Thursday, 31/03/2016 09:24

AGP: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/04/2016
6. Ex-date: 07/04/2016
7. Reasons: General Meeting of Shareholders 2016.
          - Exercise rate: 01 share : 01 voting right

          - Exercise date: April 2016
          - Place: to be informed later
          - Agenda: 
* Operating results in year 2015
* Reports of Supervisory Board, Auditor
* Other issues: profit distribution, dividend payment, remuneration of the BOD and SB, selecting auditor, amendment the company's charter and other issues.

HNX

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