OPC: Notice of Annual General Meeting 2015

OPC Pharmaceutical Joint-Stock Company has announced the meeting date and meeting venue for the 2015 Annual General Meeting of Shareholders: 

-         Ex-right date: March 09, 2015

-         Record date: March 11, 2015

-         Exercise ratio: 01 share – 01 right

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

-         Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh ward, district 1, Hochiminh city. 

HOSE

>   IJC: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   CLW: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   DQC: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   VNG: Announcement of changes in business license (03/03/2015)

>   DCL: Information on the 2015 Annual General Meeting of Shareholders (03/03/2015)

>   CLG: Explanation for Q4.2014 consolidated profit & loss (04/03/2015)

>   CLG: Explanation for Q4.2014 profit & loss (04/03/2015)

>   TMS: The record date for the 2015 AGM (04/03/2015)

>   TLH: The record date for the 2015 AGM (04/03/2015)

>   LAF: The record date for the 2015 AGM (04/03/2015)