{"id":12033,"date":"2024-06-04T18:51:37","date_gmt":"2024-06-04T11:51:37","guid":{"rendered":"https:\/\/gemadept.webcanhcam.vn\/thong-bao\/gmd-notice-of-the-2024-annual-general-meeting-of-shareholders\/"},"modified":"2025-03-12T18:17:19","modified_gmt":"2025-03-12T11:17:19","slug":"gmd-notice-of-the-2024-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/gemadept.webcanhcam.vn\/en\/gmd-notice-of-the-2024-annual-general-meeting-of-shareholders\/","title":{"rendered":"GMD: Notice of the 2024 Annual General Meeting of Shareholders"},"content":{"rendered":"<p>The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2024 Annual General Meeting of Shareholders (AGM) with details as follows:<\/p>\n<p><strong>Time<\/strong>:<\/p>\n<p>Opening at 8:30 am on Tuesday, June 25th, 2024 (Registration from 07:30 am)<br \/>\nTentative meeting duration: Within half a day<\/p>\n<p><strong>Venue<\/strong>:\u00a0\u00a0 \u00a01st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/p>\n<p><strong>Contents<\/strong>: Reports, discussion, and adoption of the following issues:<\/p>\n<ul>\n<li>Report of the Board of Management<\/li>\n<li>Report of the Control Board<\/li>\n<li>Issues to be adopted<\/li>\n<li>Other related issues<\/li>\n<\/ul>\n<p><strong>Documents<\/strong>: Invitation letter, authorization letter, meeting agenda and the AGM documents are published on the Company&#8217;s website since June 04th, 2024. To view Gemadept AGM documents and detailed contents of the Meeting, please access the Company&#8217;s website at:\u00a0<a href=\"https:\/\/www.gemadept.com.vn\/co-dong\/thong-bao\/index.html\" target=\"_blank\" rel=\"noopener\">https:\/\/www.gemadept.com.vn\/co-dong\/thong-bao\/index.html<\/a>.<\/p>\n<p><strong>Notes<\/strong>:<\/p>\n<ul>\n<li>Shareholders of the Company as per shareholder list recorded by the Viet Nam Securities Depository on May 28th, 2024 have the rights to attend the meeting.<\/li>\n<li>On attending the meeting, please bring along with you your Citizen identification or passport and Authorization letter (if any).<\/li>\n<li>For the convenience of the meeting organization, shareholders are kindly requested to register with the organization board before 5 P.M on Thursday, June 20th, 2024 with the following information:<\/li>\n<\/ul>\n<p><strong>GEMADEPT CORPORATION<\/strong><br \/>\nAddress: No. 6 Le Thanh Ton, Ben Nghe Ward, District 1, Ho Chi Minh City<br \/>\nE-mail:\u00a0<a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><br \/>\nPhone number: (84-28) 38236 236 (ext.: 0)\u00a0\u00a0 \u00a0Fax: (84-28) 38235 236<\/p>\n<p>For further assistance, please contact The Organization board of Gemadept Corporation with the above information.<\/p>\n<p>It is our pleasure to welcome Shareholders at the Company&#8217;s 2024 Annual General Meeting of Shareholders.<br \/>\nThe presence of shareholders will contribute to the success of the General Meeting and the Corporation\u2019s development.<\/p>\n<div class=\"announcement-files\">\n<h3><\/h3>\n<ul>\n<li><a href=\"https:\/\/media.gemadept.com.vn\/file\/w3gQsIeHd\" target=\"_blank\" rel=\"noopener\">Invitation letter, authorization letter, meeting agenda and the AGM documents<\/a><\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2024 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Tuesday, June 25th, 2024 (Registration from 07:30 am) Tentative meeting duration: Within half a day Venue:\u00a0\u00a0 \u00a01st floor, Lotus [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-12033","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/thong-bao\/12033","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/thong-bao"}],"about":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/types\/thong-bao"}],"wp:attachment":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/media?parent=12033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}