OPC: Notice of the holding of the 2017 AGM

On March 30, 2017, OPC Pharmaceutical Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, April 15, 2017

-          Meeting venue: At Phuong Nam Guest House, No.252 Nguyen Trai street, Nguyen Cu Trinh Ward, 1 Dictrist, HCM City.

HOSE

>   KPF: Record date for Annual General Meeting 2017 (03/04/2017)

>   HNG: Approved to delay the disclosure of financial statements (03/04/2017)

>   GTN: Report on changes in ownership of major shareholders (WEST OCEAN INVEST JSC) (05/04/2017)

>   SSI: Notice of the holding of 2017 AGM (05/04/2017)

>   TSC: Resolution on the 2017 AGM (05/04/2017)

>   SFI: Resolution on the 2017 AGM (05/04/2017)

>   HNG: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   LHG: Resolution on the 2017 AGM (04/04/2017)

>   HAG: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   HAG: Approved to delay the disclosure of financial statements (03/04/2017)