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MKP: The record date for the 2012 Annual General Meeting of Shareholders
On March 01, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Mekophar Chemical Pharmaceutical Joint Stock Company:
- Stock symbol: MKP
- Ex-right date: March 12, 2012
- Record date: March 14, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: Expected on March 23, 2012
- Meeting venue: Head office at Mekophar Chemical Pharmaceutical Joint Stock Company, 397/5 Ly Thuong Kiet, Ward 15, District 11, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ Plan for dividend and profit distribution in 2011;
+ Other.
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