- 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
15.04.2026
The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2026 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Wednesday, May 6th, 2026 (Registration from 07:30 am) Tentative meeting duration: Within half a day. Venue: 1st floor, Lotus […]
15.04.2026
The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2026 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Wednesday, May 6th, 2026 (Registration from 07:30 am) Tentative meeting duration: Within half a day. Venue: 1st floor, Lotus […]