GMD: Notice of Annual General Meeting 2022

Gemadept Corporation announces the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time (estimated): April 25, 2022

-          Meeting venue: later announcement.

HOSE

>   VOS: BOD resolution on holding AGM 2022 (08/03/2022)

>   VHC: BOD resolution on holding AGM 2022 (08/03/2022)

>   VDP: Approval of the holding AGM 2022 & dividend payment (08/03/2022)

>   VAF: Record date for AGM 2022 (08/03/2022)

>   TTF: BOD resolution on holding AGM 2022 (08/03/2022)

>   HQC: BOD resolution on holding AGM 2022 (08/03/2022)

>   NVT: BOD resolution on holding AGM 2022 (08/03/2022)

>   KHG: Change of the time to hold AGM 2022 (08/03/2022)

>   VPD: BOD resolution on holding AGM 2022 (08/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (08/03/2022)