GMD: Record date for 2018 AGM

On April 16, 2018, the Hochiminh Stock Exchange issued Announcement No.534/TB-SGDHCM about the record date of Gemadept Corporation as follows:

-   Ex-right date: April 27, 2018

-   Record date:  May 02, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in May 2018

-   Meeting venue: Notice later.

HOSE

>   FCM: Board approves the contents of Annual General Meeting 2018 (17/04/2018)

>   VNE: Board approves to invest more in subsidiary (17/04/2018)

>   TRC: TRC changes the meeting date of Annual General Meeting (17/04/2018)

>   BBC: Extension to hold AGM 2018 (17/04/2018)

>   HT1: Holding 2018 AGM (17/04/2018)

>   DHM: Holding 2018 AGM (17/04/2018)

>   AGR: Holding 2018 AGM (17/04/2018)

>   PVX: Financial Statement FY 2017 (holding company) (17/04/2018)

>   PVX: Financial Statement FY 2017 (17/04/2018)

>   PGT: Financial Statement FY 2017 (17/04/2018)