GMD: Notice of the holding of the 2017 AGM

Gemadept Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Friday, May 26, 2017

-          Meeting venue: Floor 1st, Lotus Ballroom, Rex hotel, 141 Nguyen Hue street, district 1, Hochiminh city.

HOSE

>   CTD: BODs Resolution on the 2017 AGM (25/05/2017)

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>   TAC: Holding of 2017 AGM (26/05/2017)

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>   AMD: Record date for 2017 AGM (26/05/2017)