GMD: Postponement of the time to hold AGM 2023

On April 18, 2023, Gemadept Corporation announced the postponement of the time to hold the Annual General Meeting as follows:

-          Record date: May 10, 2023

-          Meeting time: June 09, 2023.

HOSE

>   DBT: Information on the materials of AGM 2022 via the website (20/04/2023)

>   CTF: Cancellation of record date for AGM 2023 (20/04/2023)

>   KDC: Approving the investment plan in Tho Phat (20/04/2023)

>   MSB: Change of address of Chau Phu transaction offices (20/04/2023)

>   BTP: Resolution on the AGM 2023 (20/04/2023)

>   SFG: Approved the business plan for Quarter II/2023 (20/04/2023)

>   PHC: Resolution of Annual General Meeting 2023 (20/04/2023)

>   EVG: Record date for Annual General Meeting 2023 (20/04/2023)

>   DC4: DC4 changes the meeting venue of AGM 2023 (20/04/2023)

>   CTF: Record date for Annual General Meeting 2023 (20/04/2023)