OPC: Notice of the holding of the 2017 AGM

OPC Pharmaceautical Joint Stock Company announced the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Ex-right date: March 21, 2017

-          Record date:   March 22, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

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

-          Meeting venue:  Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh, District 1, Hochiminh.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   ELC: BODs Resolution on the 2017 AGM (08/03/2017)

>   EIB: Change of a branch address (08/03/2017)

>   DIG: BODs Resolution on the record date for 2017 AGM (08/03/2017)

>   VSI: Notice of the holding of Annual General Meeting (08/03/2017)

>   TVS: Notice of the holding of Annual General Meeting (08/03/2017)

>   TLG: Requests for delay the disclosure of financial statements (09/03/2017)

>   SHP: SHP delays AGM 2017 (09/03/2017)

>   SCD: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   TIC: Change of venue for holding of 2017 AGM (09/03/2017)

>   VPH: Notice of the holding of the 2017 AGM (09/03/2017)