Gemadept Corp.HOSE: GMD

GMD: Announcement on change in number of outstanding voting shares

· Issued by Gemadept Corp.

GEMADEPT CORPORATION SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

No: 061/GMD-2017

Ho Chi Minh City, 27 June, 2017

ANNOUNCEMENT ON CHANGE IN NUMBER OF OUTSTANDING VOTING SHARES

To: - State Securities Commission of Vietnam

- Ho Chi Minh Stock Exchange

Gemadept Corporation would like to announce the change in the Company's number of

outstanding voting shares as follows:

No.

Contents

Before the change

Additional issuance

After the change

Reason for the change

01

Charter Capital (VND)

1,794,322,810,000

1,088,446,760,000

2,882,769,570,000

02

Total number of shares

179,432,281

108,844,676

288,276,957

Private offering to convert loans to shares

03

Number of treasury shares

0

0

0

04

Number of outstanding voting shares

179,432,281

108,844,676

288,276,957

Private offering to convert loans to shares

05

Number of preferred/other shares (if any)

0

0

0

COMPANY'S REPRESENTATIVE

(signed and sealed)

Nguyen Minh Nguyet