DBD: Notice of the holding of the 2020 Annual General Meeting

Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 07:30am, June 27, 2020.

-          Meeting venue: Meeting hall of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company.

-          For meeting documents, please visit Company’s website: www.bidiphar.com.

HOSE

>   SBV: Information on the documents of AGM 2020 via the website (11/06/2020)

>   SRF: Information on the documents of FY AGM 2019 via the website (11/06/2020)

>   DCR: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   HFS: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   HAN: Financial Statement Quarter 1/2020 (holding company) (11/06/2020)

>   HDW: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   GLW: Notice of the annual General Meeting of Shareholders 2020 (11/06/2020)

>   TAN: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   TS3: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   TVP: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)