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PPP: Time and Place for Annual General Meeting of Shareholders 2014
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Name of
the company: Phong Phu Pharmaceutical JSC
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Stock
code: PPP
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 8.30 am, 26/04/2014
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Place: USARICHPHARM
factory, Phong Phu Pharmaceutical JSC, lot No. 12, road No. 8, Tan Tao
industrial zone, Tan Tao A ward, Binh Tan, Ho Chi Minh city
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Agenda:
+ Report on operating results in 2013 and operating plan
in 2014
+ Operation Report of the BOD in fiscal year 2013;
+ Audited consolidated financial report 2013
+ Remuneration for the BOD and Supervisory Board in 2014
+ Operation report of Supervisory Board in 2013
+ Selecting the Auditor for 2014
+ Plan of share issuing in 2014
+ Other issues
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Eligible
participants: Shareholders on the list
recorded on 31/03/2014.
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Attendants
are required to bring ID card/Passport (Original copy). In case of authorization,
a proxy (original copy) is further requested.
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Registration
time: 20/04/2014 at the latest,
Address for registration: USARICHPHARM factory, Phong Phu
Pharmaceutical JSC, lot No. 12, road No. 8, Tan Tao industrial zone, Tan Tao A
ward, Binh Tan, Ho Chi Minh city;
Phone number: (84-8) 37.547.998 – 37.547.999; Fax number:
(84-8) 37.547.996
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For
more details, visit website http://phongphu.org/
HNX
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