{"id":13650,"date":"2021-01-09T10:26:48","date_gmt":"2021-01-09T03:26:48","guid":{"rendered":"https:\/\/gemadept.webcanhcam.vn\/thong-bao\/notice-of-2010-annual-general-meeting-of-shareholders\/"},"modified":"2025-02-10T22:41:13","modified_gmt":"2025-02-10T15:41:13","slug":"notice-of-2010-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/gemadept.webcanhcam.vn\/en\/notice-of-2010-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2010 annual general meeting of shareholders"},"content":{"rendered":"<p style=\"text-align:justify\"><span style=\"font-size:16px\"><span style=\"color:#222222\"><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 2010 Annual General Meeting of Shareholders with details as following:<br \/>\n&nbsp;<br \/>\n<strong>Time:<\/strong>&nbsp;<span style=\"color:#3366ff\">Opening at 8:30 am, on Tuesday, 29 June 2010<\/span>&nbsp;(Registration from 07:30 am),<br \/>\n(Tentative meeting duration: half day)<br \/>\n&nbsp;<br \/>\n<strong>Venue:&nbsp;<\/strong><span style=\"color:#3366ff\">2nd floor, Intercontinental Asiana SaigonHotel<\/span>, Kumho Plaza, Corner of Hai Ba Trung and Le Duan Street District 1, Ho Chi Minh City, Vietnam.<br \/>\n&nbsp;<br \/>\n<strong>Content:&nbsp;<\/strong>&nbsp;Reports, discussion and adoption of the followings issues:<\/span><\/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 2009.<\/span><\/span><\/li>\n<li><span style=\"font-size:16px\"><span style=\"font-family:arial,helvetica,sans-serif\">Business plan in 2010.<\/span><\/span><\/li>\n<li><span style=\"font-size:16px\"><span style=\"font-family:arial,helvetica,sans-serif\">Report of Control Board.&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; Shareholders of the company as per shareholder list recorded by VSD (Viet nam Securities Depositary) on June 07, 2010 and non-deposited list are entitled to attend the meeting.<\/p>\n<p>&#8211; When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).<\/p>\n<p>&#8211; For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board&nbsp;<span style=\"color:#3366ff\">before 12h on Friday, June 25, 2010<\/span>&nbsp;via tel number: 08-38 236 236; Fax: 08-38 235 236; 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><\/p>\n<p><span style=\"font-family:arial,helvetica,sans-serif\">&#8211; Invitation letter, authorisation letter, meeting agenda &amp; 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, agenda, authorisation letter from 15 June 2010, other documents from 22 June 2010).<\/p>\n<p>&#8211; According to the resolution of 2007 Annual General Meeting of Shareholders on May 10, 2007,&nbsp;<span style=\"color:#3366ff\">this notice substitutes the invitation letter<\/span>.<\/p>\n<p>&#8211; The presence of shareholders will contribute to the success of the general meeting and the company development.<\/span><\/span><\/span><\/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\/authorisation-letter-2.doc\" target=\"_blank\">authorisation letter<\/a><\/li>\n<li><a href=\"https:\/\/gemadept.webcanhcam.vn\/wp-content\/uploads\/2021\/03\/meeting-agenda-3.doc\" target=\"_blank\">meeting agenda<\/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 2010 Annual General Meeting of Shareholders with details as following: &nbsp; Time:&nbsp;Opening at 8:30 am, on Tuesday, 29 June 2010&nbsp;(Registration from 07:30 am), (Tentative meeting duration: half day) &nbsp; Venue:&nbsp;2nd floor, Intercontinental Asiana SaigonHotel, Kumho Plaza, Corner [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-13650","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gemadept.webcanhcam.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13650","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=13650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}