IMP: Record date for Annual General Meeting 2018

On March 28, 2018, the Hochiminh Stock Exchange issued Announcement No.462 /TB-SGDHCM about the record date of Imexpharm Corporation (stock code: IMP) as follows:

-        Ex-right date: April 11, 2018 

-        Record date: April 12, 2018               

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting venue: No4, street 30/4, ward 1, Cao Lanh city, Dong Thap province.

HOSE

>   FTS: Notice of the holding of Annual General Meeting 2018 (30/03/2018)

>   FTM: Board resolution on holding Annual General Meeting (30/03/2018)

>   CDO: CDO requests for delay in submitting the 2017 financial statements (30/03/2018)

>   VMD: Board resolution on holding Annual General Meeting (30/03/2018)

>   PHR: PHR allowed to extend the submission of financial statements (30/03/2018)

>   DPH: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DTI: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DHD: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DNE: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   AUM: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)