The record date for 2008 annual general meeting of shareholders

11.04.2008

Gemadept Corporation announces the details of the record date for 2008 Annual General Meeting of Shareholders as follows:

Name of the listed firm: Gemadept Corporation
Short name: Gemadept
Head office: 15th FL, Harbour View Tower, 35 Nguyen Hue Ave., Dist.1, Ho Chi Minh City
Tel: (08) 9140141 – Fax: (08) 8215189,
E-mail: gmdhcm@hcm.vnn.vn

Stock symbol: GMD
Stock type: Common stock
Par value: VND 10,000
Ex-right date: April 22nd, 2008
Record date: April 24th, 2008
Purpose: for holding 2008 Annual General Meeting of Shareholders.
Meeting date: May 19th, 2008
Meeting venue: to be adviced.
Vietnam Securities Depository HCMC Branch will temporarily suspend the depository activities for GMD on April 23rd, 24th & 25th, 2008

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