The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2020 Annual General Meeting of Shareholders with details as follows:<\/p>\n
Time:<\/strong> Opening at 8:30 am on Monday, June 22nd<\/sup>, 2020 (Registration from 07:30 am)<\/strong> Venue:<\/strong> 1st<\/sup> floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/strong> – Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on June <\/strong>1st<\/sup>, 2020<\/strong> and non-listed list are entitled to attend the meeting.<\/p>\n – On attending the meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).<\/p>\n – For the convenience of meeting organization, shareholders are kindly requested to register with the organization board before 5pm on Thursday, June 18th<\/sup>, 2020<\/strong> via Telephone number: 028-38 236 236 (ext.: 0) ; Fax: 028-38 235 236; Email: info@gemadept.com.vn<\/a><\/u><\/p>\n – The Invitation letter, authorization letter, meeting agenda and other materials are posted on the company website: http:\/\/www.gemadept.com.vn<\/a><\/u> (Invitation letter, authorization letter and meeting agenda: from June<\/strong> 03rd<\/sup>, 2020<\/strong>; other documents: from June<\/strong> 06th<\/sup>, 2020<\/strong>).
\nTentative meeting duration: half day<\/p>\n
\nContents<\/strong>:<\/strong> Reports, discussion and adoption of the following issues:<\/p>\n\n
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\n– The presence of shareholders will contribute to the success of the General Meeting and the company’s development.<\/p>\n