OPC: The record date for the 2010-2015 annual shareholders’ meeting

HOSE announces the record date for the 2010-2015 annual shareholders’ meeting of OPC Pharmaceutical Joint-Stock Company (HOSE: OPC):

• Stock symbol: OPC  

• Stock type: Common stock

• Par value: VND10,000   

• Ex-right date: February 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on and February 23 & 24, 2011, sellers will not receive the right.)

• Record date: February 25, 2011   

• Meeting date: 8:00 am April 09, 2011

• Meeting venue: 252 Nguyen Trai, Nguyen Cu Trinh Ward, District 1, HCMC

• Contents:

- Reporting the 2010 business results and the plans 2011

- Reporting the 2010 audited financial statements.

- Approving the 2010 profit distribution.

- Reporting of the BOD and the Supervisory Board of term 2006 – 2010 and the plans 2011-2015.

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