GMD: The record date for 2016 Annual General Meeting of Shareholders

On April 15, 2016, the Hochiminh Stock Exchange issued Announcement No.470/TB-SGDHCM about the record date of Gemadept Corporation (stock code: GMD) as follows:

-        Ex-right date: April 27, 2016

-        Record date: April 28, 2016

1)    Reason and Purpose: to organize the 2016 Annual General Meeting of Shareholders.

2)    Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  Notice later

-          Meeting venue: Notice later

HOSE

>   DPM: Notice of time and venue of AGM 2016 (19/04/2016)

>   CSV: Notice of time and venue of AGM 2016 (19/04/2016)

>   DIG: Notice of changing of the time of AGM 2016 (19/04/2016)

>   BFC: Notice of time and venue of AGM 2016 (19/04/2016)

>   PXT: Notice of the AGM, Change of personnel, the 2015 Annual Reports (19/04/2016)

>   KDC: Annual report 2015 (28/04/2016)

>   EVE: Resolution of Annual General Meeting 2016 (26/04/2016)

>   KDH: Resolution of Annual General Meeting 2016 (26/04/2016)

>   GAS: Resolution of general meeting of shareholders (27/04/2016)

>   CTD: Annual report 2015 (25/04/2016)