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 1^st, Lotus Ballroom, Rex hotel, 141 Nguyen Hue street, district 1, Hochiminh city.

HOSE

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>   KAC: Changing of Business Registration Certificate of Khang Gia Hung (17/05/2017)

>   FLC: BODs Resolution on closing of Khanh Hoa branch (17/05/2017)

>   DLG: Announcement of changes in the 29th business license (17/05/2017)

>   TCH: Record date for 2017 AGM (17/05/2017)

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>   HAP: Resolution of Annual General Meeting 2017 (17/05/2017)