OPC: Notice of the holding of Annual General Meeting 2019

 OPC Pharmaceutical Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 12, 2019

-       Meeting venue: The Meeting Room of OPC Pharmaceutical Joint Stock Company, 1017 Hong Bang, ward 12, district 6, Ho Chi Minh city.

HOSE

>   VIH: Change in business registration certificate (27/02/2019)

>   SBD: Decision on record date of the annual General Meeting of Shareholders 2019 (27/02/2019)

>   NAF: Board resolution on stake transfer (27/02/2019)

>   XHC: Invitation to the annual General Meeting of Shareholders 2019 (27/02/2019)

>   QSP: Financial Statement FY 2018 (27/02/2019)

>   PEQ: Financial Statement FY 2018 (27/02/2019)

>   PLA: Decision on establishing Di An Branch (27/02/2019)

>   NNG: Notice of record date for General Meeting of Shareholders (27/02/2019)

>   MTC: Notice of record date for General Meeting of Shareholders (27/02/2019)

>   TVS: Record date for 2019 AGM (27/02/2019)