To: - State Securities Commission of Vietnam
- Ho Chi Minh Stock Exchange
Company: GEMADEPT CORPORATION
Head Office: 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City Telephone: 08 3 8236236 Fax: 08 3 8235236
Company's representative: Nguyen Minh Nguyet
Address: 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City Telephone: 08 3 8236236/ 0903302117 Fax: 08 3 8235236
Type of Announcement: 24h Requested Abnormal Periodic
Announcement: On 30 June 2017, the Board of Directors of Gemadept Corporation, basing on the resolution of Gemadept AGM 2017, issued the resolution to establish Gemadept Shipping Holding Limited Company and Gemadept Shipping Limited Company with details as follows:
-
Establishment of GEMADEPT SHIPPING HOLDING COMPANY LIMITED:
Company name:
Company name in Vietnamese: CÔNG TY TNHH GEMADEPT SHIPPING HOLDING
Company name in English: GEMADEPT SHIPPING HOLDING LIMITED COMPANY
Abbreviated name: GMD SHIPPING HOLDING
Address of Head office: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City
Business sectors:
Seq.
Business sectors
Code of industry
1
Coastal and ocean shipping
5012
2
Inland transport
4933
3
Domestic shipping
5022
4
Direct support services for domestic shipping
5222
5
Other support services related to transport
Details: Stevedoring, customs clearance, shipping agency and brokerage; shipping
5229
agency providing services supporting the transportation process.
6
Renting machinery, equipment and other tangible appliances
Details: Renting ships, containers, machinery, equipment
7730
Charter capital:
Total charter capital: VND 140,800,000,000 (one hundred forty billion eight hundred million Vietnam dongs)
Legal representative:
Full name: Ta Thu Ha Gender: Female
Title: Director
Date of birth: 18 September 1990
Ethnic group: Kinh Nationality: Vietnamese
- ID card No.: 012784328
Date of issuance: 19 April 2005 Place of issuance: Ha Noi
Permanent address: 78 Trai Toc, O Cho Dua Ward, Dong Da District, Ha Noi, Vietnam
Current address: B22-06, Hoanh Anh Thanh Binh condominium building, No.2 D4 Street, Tan Hung Ward, District 7, Hochiminh City, Vietnam
- Establishment of GEMADEPT SHIPPING COMPANY LIMITED with details as follows:
Company name:
Company name in Vietnamese: CÔNG TY TNHH MỘT THÀNHVIÊN VẬN TẢI BIỂN GEMADEPT
Company name in English: GEMADEPT SHIPPING LIMITED COMPANY
Abbreviated name: GMD SHIPPING
Address of Head office: No.6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City
Business sectors:
Seq.
Business sectors
Code of industry
1
Coastal and ocean shipping
5012
(core business)
2
Inland transport
4933
3
Domestic shipping
5022
4
Direct support services for domestic shipping
5222
5
Other support services related to transport Details: Stevedoring, customs clearance, shipping agency and brokerage; shipping agency providing services supporting the transportation and forwarding based on sea transport contracts (including multimodal transport contracts).
5229
6
Renting machinery, equipment and other tangible appliances
Details: Renting ships, containers, shipping machinery and equipment
7730
Charter capital:
Permanent address: 97B Le Quang Dinh, Ward 14, Binh Thanh District, Hochiminh City, Vietnam
Current address: 14/13/4 Van Chung Street, Ward 13, Tan Binh District, Hochiminh City, Vietnam
Total charter capital: VND 63,300,000,000 (sixty three billion three hundred million Vietnam dongs)
5. | Legal representative: | |
- | Full name: Tran Vinh Nguyen Bao | Gender: Male |
- | Title: Director | |
- | Date of birth: 2 October 1977 | |
- | Ethnic group: Kinh | Nationality: Vietnamese |
- | ID card No.: 022949408 | |
- | Date of issuance: 5 March 2007 | Place of issuance: Hochiminh City |
We confirm that all of the information announced is true and take full legal responsibility regarding the content of the announcement.
Hochiminh City, 3 July 2017
COMPANY'S REPRESENTATIVE(signed and sealed)
Nguyen Minh Nguyet