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PMC: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Pharmedic Pharmaceutical Medicinal JSC
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Stock
code: PMC
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 25/03/2014
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Ex-date:
+ For T+3 transactions: 21/03/2014
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Reasons:
Annual General Meeting of Shareholders
2014
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 26/04/2014
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Place: Hall
of Pharmedic Pharmaceutical Medicinal JSC’s factory, No. 1/67 Nguyen Van Qua,
Dong Hung Thuan ward, district 12, Ho Chi Minh city
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Agenda:
+ Report on operation in 2013 and operation plan in 2014
+ Operation report of Supervisory Board
+ Audited financial report 2013
+ Report on profit distribution in 2013 and plan in 2014
+ Electing Members of the BOD, Supervisory Board in the
term 2014 – 2019
+ Other issues
HNX
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