OPC: The Record Date for Annual General Meeting

On February 19, 2016, the Hochiminh Stock Exchange issued Announcement No.126/TB-SGDHCM about the record date of OPC Pharmaceutical Joint-Stock Company (stock code: OPC) as follows:

-        Ex-right date: March 07, 2016 

-        Record date: March 08, 2016                    

-        Purpose: to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 09, 2016         

-        Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh ward, district 1, HCMC.

HOSE

>   TLH: Announcement of changes in business license (22/02/2016)

>   CCI: Report on the use of proceeds from stock offering (22/02/2016)

>   HU3: Board Resolution on Annual General Meeting 2016 (23/02/2016)

>   SAM: SAM asks for the extension of submission of financial statements (23/02/2016)

>   PNC: Extension time of submitting the quarter 4/2015 financial statements (23/02/2016)

>   HSG: Information on business license of branch in Lac Son – Hoa Binh (23/02/2016)

>   THG: THG allowed to extend the submission of financial statements (23/02/2016)

>   LM8: Resolution on the record date for AGM 2016 (23/02/2016)

>   IJC: Resolution on the record date for AGM 2016 (23/02/2016)

>   DPR: The record date for AGM 2016 (23/02/2016)