UPH: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: No.25 Central Pharmaceutical joint stock company 2. Stock code: UPH 3. Par value: VND10,000/share 4. Record date: 18/03/2019 5. Ex-date: 15/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 05/04/2019 - Place: No 1017 Hong Bang Street, Ward 12, District 6, Ho Chi Minh City - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
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