{"id":13650,"date":"2010-06-14T17:00:00","date_gmt":"2010-06-14T10:00:00","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2010-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T11:13:26","modified_gmt":"2025-06-10T04:13:26","slug":"notice-of-2010-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2010-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2010 annual general meeting of shareholders"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2010 Annual General Meeting of Shareholders with details as following:<\/p>\n<p><strong>Time:<\/strong>\u00a0<span style=\"color: #3366ff;\">Opening at 8:30 am, on Tuesday, 29 June 2010<\/span>\u00a0(Registration from 07:30 am),<br \/>\n(Tentative meeting duration: half day)<\/p>\n<p><strong>Venue:\u00a0<\/strong><span style=\"color: #3366ff;\">2nd floor, Intercontinental Asiana SaigonHotel<\/span>, Kumho Plaza, Corner of Hai Ba Trung and Le Duan Street District 1, Ho Chi Minh City, Vietnam.<\/p>\n<p><strong>Content:\u00a0<\/strong>\u00a0Reports, discussion and adoption of the followings issues:<\/span><\/span><\/span><\/p>\n<ul>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Report of business result in 2009.<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Business plan in 2010.<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Report of Control Board.\u00a0<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Other meeting contents to be adopted.<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Other related issues.<\/span><\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211; Shareholders of the company as per shareholder list recorded by VSD (Viet nam Securities Depositary) on June 07, 2010 and non-deposited list are entitled to attend the meeting.<\/span><\/span><\/span><\/p>\n<p>&#8211; When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).<\/p>\n<p>&#8211; For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board\u00a0<span style=\"color: #3366ff;\">before 12h on Friday, June 25, 2010<\/span>\u00a0via tel number: 08-38 236 236; Fax: 08-38 235 236; Email:\u00a0<a href=\"mailto:info@gemadept.com.vn\"><span style=\"font-family: arial,helvetica,sans-serif;\"><a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/span><\/a><\/p>\n<p><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211; Invitation letter, authorisation letter, meeting agenda &amp; material are posted on company website:\u00a0<\/span><a href=\"http:\/\/www.gemadept.com.vn\/\"><span style=\"font-family: arial,helvetica,sans-serif;\"><a href=\"http:\/\/www.gemadept.com.vn\">http:\/\/www.gemadept.com.vn<\/a><\/span><\/a><span style=\"font-family: arial,helvetica,sans-serif;\">\u00a0(Invitation letter, agenda, authorisation letter from 15 June 2010, other documents from 22 June 2010).<\/span><\/p>\n<p>&#8211; According to the resolution of 2007 Annual General Meeting of Shareholders on May 10, 2007,\u00a0<span style=\"color: #3366ff;\">this notice substitutes the invitation letter<\/span>.<\/p>\n<p>&#8211; The presence of shareholders will contribute to the success of the general meeting and the company development.<\/p>\n<p><strong>Download<\/strong><\/p>\n<div class=\"announcement-files\">\n<ul>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/authorisation-letter-2.doc\" target=\"_blank\" rel=\"noopener\">authorisation letter<\/a><\/li>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/meeting-agenda-3.doc\" target=\"_blank\" rel=\"noopener\">meeting agenda<\/a><\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2010 Annual General Meeting of Shareholders with details as following: Time:\u00a0Opening at 8:30 am, on Tuesday, 29 June 2010\u00a0(Registration from 07:30 am), (Tentative meeting duration: half day) Venue:\u00a02nd floor, Intercontinental Asiana SaigonHotel, Kumho Plaza, Corner of Hai [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-13650","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13650","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao"}],"about":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/types\/thong-bao"}],"wp:attachment":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/media?parent=13650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}