GMD: Resolution Annual General Meeting of Shareholders 2024

The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2024 Annual General Meeting of Shareholders (AGM) with details as follows:

Time:

Opening at 8:30 am on Tuesday, June 25th, 2024 (Registration from 07:30 am)
Tentative meeting duration: Within half a day

Venue: 1st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.
Contents: Reports, discussion, and adoption of the following issues:

• Report of the Board of Management
• Report of the Control Board
• Issues to be adopted
• Other related issues

Documents: Invitation letter, authorization letter, meeting agenda and the AGM documents are published on the Company's website since June 04th, 2024. To view Gemadept AGM documents and detailed contents of the Meeting, please access the Company's website at: https://www.gemadept.com.vn/co-dong/thong-bao/index.html.

Notes:

• Shareholders of the Company as per shareholder list recorded by the Viet Nam Securities Depository on May 28th, 2024 have the rights to attend the meeting.
• On attending the meeting, please bring along with you your Citizen identification or passport and Authorization letter (if any).
• For the convenience of the meeting organization, shareholders are kindly requested to register with the organization board before 5 P.M on Thursday, June 20th, 2024 with the following information:

GEMADEPT CORPORATION
Address: No. 6 Le Thanh Ton, Ben Nghe Ward, District 1, Ho Chi Minh City
E-mail: [email protected]
Phone number: (84-28) 38236 236 (ext.: 0) Fax: (84-28) 38235 236

For further assistance, please contact The Organization board of Gemadept Corporation with the above information.

It is our pleasure to welcome Shareholders at the Company's 2024 Annual General Meeting of Shareholders.
The presence of shareholders will contribute to the success of the General Meeting and the Corporation's development.