Monday, 11/04/2016 14:47

DPP: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Dongnai Pharmaceutical Joint Stock Company
2. Stock code: DPP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/04/2016
6. Ex-date: 19/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 18/05/2016
          - Place: HoaBinh Hotel (No. 9 Vo Thi Sau Street .Quyet Thang ward , Bien Hoa City , Dong Nai Province)
          - Agenda: 
         + Operating report of 2015 and plan of 2016

HNX

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