ANNUAL REPORT 2020

Subsidiaries: 18

Nam Dinh Vu Port Joint Stock Company

Address: Lot CA1, Nam Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City, Vietnam

Benefit rate:

  • Ending balance: 60.00%
  • Beginning balance: 60.00%

Voting right:

  • Ending balance: 60.00%
  • Beginning balance: 60.00%
Nam Hai Dinh Vu Port J.S.C.

Address: Km No. 6, Dinh Vu Street, Dong Hai 2 Ward, Hai An District, Hai Phong City, Vietnam

Benefit rate:

  • Ending balance: 84.66%
  • Beginning balance: 84.66%

Voting right:

  • Ending balance: 84.66%
  • Beginning balance: 84.66%
Nam Hai Port Corporation Joint Stock Company

Address: No. 201, Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City, Vietnam

Benefit rate:

  • Ending balance: 99.98%
  • Beginning balance: 99.98%

Voting right:

  • Ending balance: 99.98%
  • Beginning balance: 99.98%
Nam Hai ICD Joint Stock Company (i)

Address: Lot CN3, MP Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City, Vietnam

Benefit rate:

  • Ending balance: 75.00%
  • Beginning balance: 65.00%

Voting right:

  • Ending balance: 75.00%
  • Beginning balance: 65.00%
Gemadept Dung Quat International Port J.S.C.

Address: Port No. 1 – Dung Quat Port, Binh Thuan Commune, Binh Son District, Quang Ngai Province, Vietnam

Benefit rate:

  • Ending balance: 80.40%
  • Beginning balance: 80.40%

Voting right:

  • Ending balance: 80.40%
  • Beginning balance: 80.40%
Phuoc Long Port Co., Ltd.

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
Truong Tho Transportation Services Corporation (ii)

Address: Quarter 7, Truong Tho Ward, Thu Duc City, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 46.00%
  • Beginning balance: 46.00%

Voting right:

  • Ending balance: 54.00%
  • Beginning balance: 54.00%
Pacific Marine Equipment and Service Company Limited

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
ISS - Gemadept Co., Ltd

Address: No. 45 Vo Thi Sau Street, Da Kao Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 51.00%
  • Beginning balance: 51.00%

Voting right:

  • Ending balance: 51.00%
  • Beginning balance: 51.00%
Pacific Marine Co., Ltd

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
Pacific Rubber Industry Co., Ltd.

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
Pacific Pearl Joint Stock Company Limited

Address: 61 Road No. 468, Toul Tumpoung 2 Ward, Chamkarmon District, Phnom Penh City, Cambodia

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
Pacific Lotus Joint Stock Company Limited

Address: 18B Road No. 500, Phsar Deum Thkov Ward, Chamkarmon District, Phnom Penh City, Cambodia

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
Pacific Pride Joint Stock Company Limited

Address: 947 Por Prok Khang Tbong Hamlet, Kar Karb Ward, Po Sen Chey District, Phnom Penh City, Cambodia

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
V.N.M General Transportation Service Co., Ltd.

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 100%
  • Beginning balance: 100%

Voting right:

  • Ending balance: 100%
  • Beginning balance: 100%
Gemadept Construction Infrastructure Investment and Development Corporation

Address: No. 147 Nguyen Thai Binh Street, Ward 3, Tan An City, Long An Province, Vietnam

Benefit rate:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Gemadept – Vung Tau Corporation

Address: No. 1/1A Pham Hong Thai Street, Ward 7, Vung Tau City, Ba Ria – Vung Tau Province, Vietnam

Benefit rate:

  • Ending balance: 70.00%
  • Beginning balance: 70.00%

Voting right:

  • Ending balance: 70.00%
  • Beginning balance: 70.00%
Binh Duong Port Corporation

Address: Land Lot No. 712, Map No. 8.BT.B, Group 5, Quyet Thang Quarter, Binh Thang Ward, Di An City, Binh Duong Province, Vietnam

Benefit rate:

  • Ending balance: 80.09%
  • Beginning balance: 80.09%

Voting right:

  • Ending balance: 80.09%
  • Beginning balance: 80.09%

(i) On January 16, 2020, the Company purchased an additional 10% of shares in Nam Hai ICD Joint Stock Company, increasing the proportion of capital contribution in this subsidiary to 75% from this date.

(ii) The Company takes control of Truong Tho Transport Service Joint Stock Company due to authorization of some shareholders to achieve a voting right rate in the General Meeting of Shareholders of 54%.

Affiliates: 17

CJ Gemadept Logistics Holdings Company Limited

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 49.10%
  • Beginning balance: 49.10%

Voting right:

  • Ending balance: 49.10%
  • Beginning balance: 49.10%
Gemadept Logistics One Member Company Limited

Address: Lot J1, Road No. 8, Song Than 1 Industrial Zone, Di An Ward, Di An Town, Binh Duong Province, Vietnam

Benefit rate:

  • Ending balance: 49.10%
  • Beginning balance: 49.10%

Voting right:

  • Ending balance: 49.10%
  • Beginning balance: 49.10%
Mekong Logistics Company

Address: Song Hau Industrial Park, Dong Phu Commune, Chau Thanh District, Hau Giang Province, Vietnam

Benefit rate:

  • Ending balance: 25.02%
  • Beginning balance: 25.02%

Voting right:

  • Ending balance: 25.02%
  • Beginning balance: 25.02%
Gemadept Hai Phong One Member Company Limited

Address: 6th Floor, Lot 20A, TD Plaza Business Center, Le Hong Phong Street, Dong Khe Ward, Ngo Quyen District, Hai Phong City, Vietnam

Benefit rate:

  • Ending balance: 49.10%
  • Beginning balance: 49.10%

Voting right:

  • Ending balance: 49.10%
  • Beginning balance: 49.10%
CJ Gemadept Shipping Holdings Company Limited

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 51.00%
  • Beginning balance: 51.00%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Gemadept Shipping Limited Company

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 51.00%
  • Beginning balance: 51.00%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Gemadept Shipping Singapore Pte. Ltd.

Address: 63 Market Street #05 – 01A Bank of Singapore Centre, Singapore, 048942

Benefit rate:

  • Ending balance: 51.00%
  • Beginning balance: 51.00%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Gemadept (Malaysia) Sdn. Bhd.

Address: No.68B, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor Darul Ehsan, Malaysia

Benefit rate:

  • Ending balance: 51.00%
  • Beginning balance: 51.00%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Gemadept - Terminal Link Cai Mep Terminal J.S.C. (i)

Address: Tan Loc Hamlet, Phuoc Hoa Ward, Phu My Town, Ba Ria – Vung Tau Province, Vietnam

Benefit rate:

  • Ending balance: 65.13%
  • Beginning balance: 65.13%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Saigon Cargo Service Corporation (SCSC Corp.)

Address: No. 30, Phan Thuc Duyen Street, Ward 4, Tan Binh District, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 34.52%
  • Beginning balance: 34.97%

Voting right:

  • Ending balance: 34.52%
  • Beginning balance: 34.97%
“K” Line – Gemadept Logistics Co., Ltd.

Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%

Voting right:

  • Ending balance: 50.00%
  • Beginning balance: 50.00%
Golden Globe Co., Ltd.

Address: Sibunhuong Village, Chanthabouly District, Vientiane, Laos

Benefit rate:

  • Ending balance: 40.00%
  • Beginning balance: 40.00%

Voting right:

  • Ending balance: 40.00%
  • Beginning balance: 40.00%
Golden Globe Trading Co., Ltd.

Address: No. 117 Le Loi Street, Ben Thanh Ward, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: 45.00%
  • Beginning balance: 45.00%

Voting right:

  • Ending balance: 45.00%
  • Beginning balance: 45.00%
Foodstuff Combina Torial Joint Stock Company

Address: No. 267 Quang Trung Street, Quang Trung Ward, Ha Dong District, Hanoi City, Vietnam

Benefit rate:

  • Ending balance: 26.56%
  • Beginning balance: 26.56%

Voting right:

  • Ending balance: 26.56%
  • Beginning balance: 26.56%
Minh Dam Tourism J.S.C.

Address: Cau Tum, Hai Tan Quarter, Phuoc Hai Town, Dat Do District, Ba Ria-Vung Tau Province, Vietnam

Benefit rate:

  • Ending balance: 40.00%
  • Beginning balance: 40.00%

Voting right:

  • Ending balance: 40.00%
  • Beginning balance: 40.00%
Vung Tau Commercial Port J.S.C. (VCP)

Address: No. 973, 30/4 Street, Ward 11, Vung Tau City, Ba Ria – Vung Tau Province, Vietnam

Benefit rate:

  • Ending balance: 26.78%
  • Beginning balance: 26.78%

Voting right:

  • Ending balance: 26.78%
  • Beginning balance: 26.78%
OOCL Logistics (Vietnam) Co., Ltd. (ii)

Address: 13th Floor, Saigon Trade Center Building, No. 37 Ton Duc Thang Street, District 1, Ho Chi Minh City, Vietnam

Benefit rate:

  • Ending balance: -
  • Beginning balance: 49.00%

Voting right:

  • Ending balance: -
  • Beginning balance: 49.00%

(i) Although the Company's ownership percentage in Gemadept - Terminal Link Cai Mep Terminal Joint Stock Company is more than 50%, according to the Charter of Gemadept - Terminal Link Cai Mep Terminal Joint Stock Company, the Resolutions of the General Meeting of Shareholders must be approved by the number of shareholders representing at least 76% of the total voting shares. Therefore, this investment is presented in the section “Investment in joint ventures and associates” in the Consolidated Financial Statements.

(ii) On February 27, 2020 the Company transferred 48% of the capital in OOCL Logistics (Vietnam) Co., Ltd. As it holds only 1% of the voting rights, the Company no longer controls this company. The remaining investment is presented in the Consolidated Financial Statements under “Investments in other entities”.