Gemadept Corporation has appointed Chu Duc Khang as a Director. The effective date is May 29, 2013. The shareholders approved the election of Mr. Do Van Nhan, Mr. Chu Duc Khang and Mr. Bolat Duisenov as board of directors. The shareholders also approved the election of Mr. Luu Tuong Giai, Ms. Vu Thi Hoang Bac, Mr. Tran Duc Thuan, Ms. Tran Thanh Thuy and Ms. Phan Cam L as Board of Sueprvisors.

The company approved cash dividend of VND 1,000 per share under 2012 profit distribution plan.