- Approval for the new Stock Issuance Plan.
- Approve the increasing of Chartered capital, modification of the Company’s Charter and list the additional shares offered, with new chartered capital of VND1,000,000,000,000.
Resolution of general meeting of shareholders regarding amendments of 2010 stock issuance plan
Other articles
26.06.2025
03.06.2025
Link to download AGM documents: https://www.gemadept.com.vn/en/gmd-invitation-to-the-2025-annual-general-meeting-of-shareholders
30.05.2025
The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Tuesday, June 24th, 2025 (Registration from 07:30 am). Tentative meeting duration: Within half a day Venue: 1st floor, Lotus […]
28.05.2025
Download GMD_280525_BCKQ Trần Vĩnh Nguyên Bảo
23.05.2025
Download GMD_230525_BCKQ LÂM ĐÌNH DỤ
22.05.2025
Download GMD_220525_BCKQ Nguyen Minh Nguyet GMD_220525_BCKQ Bui Thi Thu Huong GMD_22052025_BCKQ NGUYỄN THANH BÌNH GMD_220525_BCKQ CHU ĐỨC KHANG GMD_22052025_BCKQ Nguyen The Dung (Correction of the number of shares purchased) GMD_22052025_BCKQ ĐỖ VĂN NHÂN
26.06.2025
03.06.2025
Link to download AGM documents: https://www.gemadept.com.vn/en/gmd-invitation-to-the-2025-annual-general-meeting-of-shareholders
30.05.2025
The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Tuesday, June 24th, 2025 (Registration from 07:30 am). Tentative meeting duration: Within half a day Venue: 1st floor, Lotus […]
28.05.2025
Download GMD_280525_BCKQ Trần Vĩnh Nguyên Bảo
23.05.2025
Download GMD_230525_BCKQ LÂM ĐÌNH DỤ
22.05.2025
Download GMD_220525_BCKQ Nguyen Minh Nguyet GMD_220525_BCKQ Bui Thi Thu Huong GMD_22052025_BCKQ NGUYỄN THANH BÌNH GMD_220525_BCKQ CHU ĐỨC KHANG GMD_22052025_BCKQ Nguyen The Dung (Correction of the number of shares purchased) GMD_22052025_BCKQ ĐỖ VĂN NHÂN