{"id":13612,"date":"2021-01-09T10:00:48","date_gmt":"2021-01-09T03:00:48","guid":{"rendered":"https:\/\/gemadept.webcanhcam.vn\/thong-bao\/notice-of-2011-annual-general-meeting-of-shareholders\/"},"modified":"2025-02-10T22:40:05","modified_gmt":"2025-02-10T15:40:05","slug":"notice-of-2011-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/gemadept.webcanhcam.vn\/en\/notice-of-2011-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2011 annual general meeting of shareholders"},"content":{"rendered":"<p><span style=\"font-size:16px\"><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 2011 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=\"font-family:arial,helvetica,sans-serif\"><strong>Time<\/strong>: Opening at&nbsp;8:30 am, on Friday, 20th May 2011&nbsp;(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=\"font-family:arial,helvetica,sans-serif\"><strong>Venue<\/strong>:&nbsp;1st floor, Lotus Ballroom, Rex Hotel, 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=\"font-family:arial,helvetica,sans-serif\"><strong>Content<\/strong>: Reports, discussion and adoption of the followings issues:<\/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 2010.<\/span><\/span><\/li>\n<li><span style=\"font-size:16px\"><span style=\"font-family:arial,helvetica,sans-serif\">Business plan in 2011.&nbsp;<\/span><\/span><\/li>\n<li><span style=\"font-size:16px\"><span style=\"font-family:arial,helvetica,sans-serif\">Report of Control Board.&nbsp;&nbsp;<\/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;&nbsp;Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on 26th April 2011 and non-listed list are entitled to attend the meeting.<\/span><\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><span style=\"font-family:arial,helvetica,sans-serif\">&#8211;&nbsp;When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).<\/span><\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><span style=\"font-family:arial,helvetica,sans-serif\">&#8211;&nbsp;For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board&nbsp;<span style=\"color:#0033ff\">before 17pm on Wednesday, 18th May 2011<\/span>&nbsp;via tel number: 08-38 236 236 (ext.: 0); Fax: 38 235 236; Email:&nbsp;<\/span><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><\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><span style=\"font-family:arial,helvetica,sans-serif\">&#8211;&nbsp;Invitation letter, authorisation letter, meeting agenda and material are posted on company website:&nbsp;<\/span><a href=\"http:\/\/www.gemadept.com.vn\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-family:arial,helvetica,sans-serif\"><a href=\"http:\/\/www.gemadept.com.vn\" rel=\"nofollow noopener\" target=\"_blank\">http:\/\/www.gemadept.com.vn<\/a><\/span><\/a><span style=\"font-family:arial,helvetica,sans-serif\">&nbsp;(Invitation letter, authorisation letter from 04th May 2011, agenda and other documents from 13rd May 2011).<\/span><\/span><\/span><\/p>\n<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><span style=\"font-family:arial,helvetica,sans-serif\">&#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><\/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:\/\/gemadept.webcanhcam.vn\/wp-content\/uploads\/2021\/03\/Authorisation-Letter-2011-1.doc\" target=\"_blank\">Authorisation Letter 2011<\/a><\/li>\n<li><a href=\"https:\/\/media.gemadept.com.vn\/file\/YHHpgq76U\" target=\"_blank\" rel=\"noopener\">Other documents<\/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 2011 Annual General Meeting of Shareholders with details as following: Time: Opening at&nbsp;8:30 am, on Friday, 20th May 2011&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-13612","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13612","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=13612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}