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CGP: Time and Place for Annual General Meeting of Shareholders 2016 - Name of the company: Can Gio Pharmaceutical Joint Stock Company - Stock code: CGP - Reason: Annual General Meeting of Shareholders 2016 - Exercise time: 8.30am, 25/6/2016 - Place: Guest House, No. 165 Nam Ky Khoi Nghia Street, Ward 7, District 3, Ho Chi Minh City - Agenda: + Operating result in year 2015 and plan in year 2016;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2015;
+ Profit distribution and dividend payment 2015;
+ Remuneration for the members of the Board and SB for 2015; + Other issues. - Eligible participants: Shareholders on the list recorded on 08/6/2016. - Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested. - Please find more information on the company's website: www.cagipharm.com.vn HNX
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