OPC: The record date for the 2014 AGM

On February 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of OPC Pharmaceutical Joint-Stock Company:

-         Stock symbol:         OPC                            

-         Ex-right date:           February 25, 2014   

-         Record date:            February 27, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    8:00 am April 05, 2014  

+         Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Approval for increasing charter capital.

- Approval for amending the Articles of Association

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   SCD: Resolution on AGM 2014 and the payment dividend (13/02/2014)

>   AGF: Resolution on AGM 2014 and the payment dividend (13/02/2014)

>   HMH: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   HMH: Financial Statement Quarter 4/2013 (13/02/2014)

>   BHC: Financial Statement Quarter 4/2013 (13/02/2014)

>   BHC: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   BKC: Financial Statement Quarter 4/2013 (13/02/2014)

>   NAG: Financial Statement Quarter 4/2013 (13/02/2014)

>   SCD: Resolution on a dividend payment & the 2014 annual general meeting (13/02/2014)

>   TMS: Resolution on organizing the AGM 2014 (13/02/2014)