DCL: BOD resolution on holding AGM 2020 Cuu Long Pharmaceutical Joint Stock Company announces the Board resolution dated May 11, 2020 as follows:
1) Approving to cancel the record date (March 18, 2020) for holding the Annual General Meeting 2020.
2) Approving the holding of the Annual General Meeting 2020:
- Record date: June 02, 2020
- Meeting time: expected in June 24, 2020
- Meeting venue: Floor 5th, Times Tower – HACC1 Complex, 35 Le Van Luong, Nhanh Chinh Ward, Thanh Xuan District, Hanoi.
- Content:
- Report on the BOD activities in 2019 and plan for 2020;
- Report on the business result in 2019 and plan for 2020;
- Audited financial statements in 2019;
- Report from the Supervisory Board in 2019;
- Other issues.
HOSE
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