GMD: The Record Date for Annual General Meeting 2015

On April 07, 2015, the Hochiminh Stock Exchange issued Announcement No.404/TB-SGDHCM about the record date of Gemadept Corporation (stock code: GMD) as follows:

-         Ex-right date: April 16, 2015 

-         Record date: April 20, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Exercise ratio: 1:1 (01 share - 01 voting right)

-         Meeting date: expected in Mid-May 2015           

-         The meeting venue will be noticed later..

HOSE

>   KSH: Extension of the submission date for Audited Financial Statements 2014 (09/04/2015)

>   OGC: OGC delays AGM 2015 (09/04/2015)

>   KMR: Notice of time and venue of AGM 2015 (09/04/2015)

>   NSC: Notice of time and venue of AGM 2015 (09/04/2015)

>   QCG: The Record Date for Annual General Meeting 2015 (10/04/2015)

>   KTB: The Record Date for Annual General Meeting 2015 (10/04/2015)

>   AVF: Extension of the submission date for 2014 Audited financial statements (10/04/2015)

>   BMC: Meeting date & venue of AGM 2015 (the second time) (10/04/2015)

>   TBC: Notice of time and venue of AGM 2015 (10/04/2015)

>   SJS: Notice of time and venue of AGM 2015 (10/04/2015)