OPC: The record date for the 2015 AGM

On February 26, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of OPC Pharmaceutical Joint-Stock Company:

Stock symbol:   OPC                            

Ex-right date:    March 19, 2015   

Record date:     March 11, 2015   

1)     Purpose                        for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          8:00, April 10, 2015       

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

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Issuing stock to existing shareholders.

HOSE

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