{"id":13582,"date":"2021-01-09T10:45:35","date_gmt":"2021-01-09T03:45:35","guid":{"rendered":"https:\/\/gemadept.webcanhcam.vn\/thong-bao\/notice-of-2012-annual-general-meeting-of-shareholders\/"},"modified":"2025-02-10T22:39:31","modified_gmt":"2025-02-10T15:39:31","slug":"notice-of-2012-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/gemadept.webcanhcam.vn\/en\/notice-of-2012-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2012 annual general meeting of shareholders"},"content":{"rendered":"<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\">The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2012 Annual General Meeting of Shareholders with details as following:<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><strong>Time<\/strong>: Opening at&nbsp;<span style=\"color:#0033ff\">8:30 am on Wednesday, May 9th, 2012&nbsp;<\/span>(Registration from 07:30 am, Tentative meeting duration: half day)<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><strong>Venue<\/strong>:&nbsp;<span style=\"color:#0033ff\">1st floor, Lotus Ballroom, Rex Hotel<\/span>, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><strong>Content<\/strong>: Reports, discussion and adoption of the following issues:<\/span><\/span><\/p>\n<ul>\n<li><span style=\"font-size:16px\">Report of business results in 2011<\/span><\/li>\n<li><span style=\"font-size:16px\">2012 Business plan.&nbsp;<\/span><\/li>\n<li><span style=\"font-size:16px\">Report of Control Board &nbsp;&nbsp;<\/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<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\">&#8211;&nbsp;Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on April 5th, 2012 and non-listed list are entitled to attend the meeting.<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\">&#8211;&nbsp;When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\">&#8211;&nbsp;For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board&nbsp;<span style=\"color:#0033ff\">before 5 pm on Monday, May 7th, 2012<\/span>&nbsp;via tel number: 08-38 236 236 (ext.: 0); Fax: 38 235 236; Email:&nbsp;<a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\">&#8211;&nbsp;Invitation letter, authorisation letter, meeting agenda and materials are posted on company website:&nbsp;<a href=\"http:\/\/www.gemadept.com.vn\/\" target=\"_blank\" rel=\"noopener\">http:\/\/www.gemadept.com.vn<\/a>&nbsp;(Invitation letter, authorisation letter: from April 17th, 2012, agenda and other documents: from May 2nd, 2012).<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\">&#8211;&nbsp;According to the resolution of 2007 Annual General Meeting of Shareholders on 10th May 2007,&nbsp;<span style=\"color:#0033ff\">this notice substitutes the invitation letter<\/span>.<\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><span style=\"font-family:Arial\">&#8211; The presence of shareholders will contribute to the success of the General Meeting and the company development.<\/span><\/span><\/span><\/p>\n<div class=\"announcement-files\">\n<h3>T\u00e0i li\u1ec7u \u0111\u00ednh k\u00e8m:<\/h3>\n<ul>\n<li><a href=\"https:\/\/media.gemadept.com.vn\/file\/2a3tci4Wf\" target=\"_blank\" rel=\"noopener\">Invitation letter, authorisation letter, meeting agenda<\/a><\/li>\n<li><a href=\"https:\/\/gemadept.webcanhcam.vn\/wp-content\/uploads\/2021\/03\/Materials-1-1.pdf\" target=\"_blank\">Materials <\/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 2012 Annual General Meeting of Shareholders with details as following: Time: Opening at&nbsp;8:30 am on Wednesday, May 9th, 2012&nbsp;(Registration from 07:30 am, Tentative meeting duration: half day) Venue:&nbsp;1st 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-13582","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13582","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=13582"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}