DVN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: VietNam Pharmaceutical Corporation - Joint Stock Company 2. Stock code: DVN 3. Par value: VND 10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 28/04/2020 - Place: 5th floor hall, Vietnam Pharmaceutical Corporation - JSC - Agenda: + Report on business results in 2019, plans in 2020; + Report of the Board of Directors; + Report of the Supervisory Board; + Selecting an independent audit unit; + Statement of profit distribution in 2019, plan in 2020; + Statement of payment plan for Board of Directors, Supervisory Board; + Other contents under the deciding competence of the General Meeting of Shareholders.
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