The record date for 2009 annual general meeting of shareholders

Gemadept Corporation announces the details of the record date for 2009 Annual General Meeting of Shareholders as follows:

Name of the listed firm: Gemadept Corporation

Head office:  21^st  floor, Gemadept Tower, 6 Le Thanh Ton St., District 1, Ho Chi Minh City, Vietnam
Tel: (08) 38 236 236 – Fax: (08) 38 235 236
E-mail: info@gemadept.com.vn

• Stock symbol: GMD 
• Stock type: Common stock
• Par value: VND 10,000 
• Ex-right date: April 13^rd 2009 
• Record date: April 15^th 2009
• Purpose: for holding 2009 Annual General Meeting of Shareholders.
• Meeting date: to be advised
• Meeting venue: to be advised
• Vietnam Securities Depository HCMC Branch will temporarily suspend the depository activities for GMD on April 14^th, 15^th & 16^th 2009