{"id":13477,"date":"2021-01-09T10:01:16","date_gmt":"2021-01-09T03:01:16","guid":{"rendered":"https:\/\/gemadept.webcanhcam.vn\/thong-bao\/notice-of-2013-annual-general-meeting-of-shareholders\/"},"modified":"2025-02-10T22:36:52","modified_gmt":"2025-02-10T15:36:52","slug":"notice-of-2013-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/gemadept.webcanhcam.vn\/en\/notice-of-2013-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2013 annual general meeting of shareholders"},"content":{"rendered":"<p><span style=\"font-size:16px\">&nbsp;The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2013 Annual General Meeting of Shareholders with details as follows:<\/p>\n<p><strong>Time:<\/strong>&nbsp;&nbsp;Opening at 8:30 am on Wednesday, May 29<sup>th<\/sup>, 2013 (Registration from 07:30 am)<br \/>\nTentative meeting duration: half day<\/p>\n<p><strong>Venue:<\/strong>&nbsp;1<sup>st<\/sup>&nbsp;floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/p>\n<p><strong>Contents:<\/strong>&nbsp;&nbsp;&nbsp; Reports, discussion and adoption of the following issues:<\/span><\/p>\n<ul>\n<li><span style=\"font-size:16px\">Report of the business results in 2012<\/span><\/li>\n<li><span style=\"font-size:16px\">2013 Business plan<\/span><\/li>\n<li><span style=\"font-size:16px\">Report of the Control Board&nbsp;<\/span><\/li>\n<li><span style=\"font-size:16px\">Election of the Board of Management and the Control Board<\/span><\/li>\n<li><span style=\"font-size:16px\">Issues to be adopted<\/span><\/li>\n<li><span style=\"font-size:16px\">Other related issues<\/span><\/li>\n<\/ul>\n<ol>\n<li><span style=\"font-size:16px\">Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on May 7<sup>th<\/sup>, 2013 and non-listed list are entitled to attend the meeting.On attending the meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).<\/span><\/li>\n<li><span style=\"font-size:16px\">For the convenience of meeting organization, shareholders are kindly requested to register with the organization board before 5 pm on Friday, May 24<sup>th<\/sup>, 2013 via Telephone number: 08-38 236 236 (ext.: 0) ;<br \/>\n\tFax: 38 235 236; Email:&nbsp;<u><a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/u><\/span><\/li>\n<li><span style=\"font-size:16px\">The Invitation letter, authorization letter, meeting agenda and other materials are posted on the company website:&nbsp;<u><a href=\"http:\/\/www.gemadept.com.vn\/\" target=\"_blank\" rel=\"noopener\">http:\/\/www.gemadept.com.vn<\/a><\/u>&nbsp;(Invitation letter,&nbsp;authorization letter&nbsp;and&nbsp;meeting agenda: from May 10<sup>th<\/sup>, 2013; other documents: from May 14<sup>th<\/sup>, 2013).<\/span><\/li>\n<li><span style=\"font-size:16px\">According to the resolution of 2007 Annual General Meeting of Shareholders on May 10<sup>th<\/sup>, 2007, this notice substitutes the invitation letter.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-size:16px\">The presence of shareholders will contribute to the success of the General Meeting and the company&rsquo;s development.<\/p>\n<p>Ho Chi Minh City, May 9<sup>th<\/sup>, 2013<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div class=\"announcement-files\">\n<h3>T\u00e0i li\u1ec7u \u0111\u00ednh k\u00e8m:<\/h3>\n<ul>\n<li><a href=\"https:\/\/gemadept.webcanhcam.vn\/wp-content\/uploads\/2021\/03\/Invitation-letter-1.doc\" target=\"_blank\">Invitation letter<\/a><\/li>\n<li><a href=\"https:\/\/gemadept.webcanhcam.vn\/wp-content\/uploads\/2021\/03\/Authorization-letter-1.doc\" target=\"_blank\">Authorization letter<\/a><\/li>\n<li><a href=\"https:\/\/gemadept.webcanhcam.vn\/wp-content\/uploads\/2021\/03\/Meeting-agenda-1.doc\" target=\"_blank\">Meeting agenda<\/a><\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp;The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2013 Annual General Meeting of Shareholders with details as follows: Time:&nbsp;&nbsp;Opening at 8:30 am on Wednesday, May 29th, 2013 (Registration from 07:30 am) Tentative meeting duration: half day Venue:&nbsp;1st&nbsp;floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-13477","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13477","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=13477"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}