Friday, 24/03/2017 17:37

DPH: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Hai Phong Pharmaceutical Joint Stock Company
2. Stock code: DPH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2017
6. Ex-date: 03/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: April 2017
          - Place: Head office, Hai Phong Pharmaceutical Joint Stock Company, No. 71, Dien Bien Phu, Minh Khai, Hong Bang, Hai Phong 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Other issues.

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