MTP: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Medipharco Pharmaceutical Joint Stock Company
2. Stock code: MTP
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018: 
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later
          - Place: Meeting hall of the Company, No. 8 Nguyen Truong To, Hue city 
          - Agenda:
                   + Report of the BOD on operation results of 2017 and operation plan 2018;
                   + Audited financial report 2017;
                   + Report 2017 on operation results of 2017 and directions for 2018 of Supervisory Board; 
                   + Plan of profit distribution of 2017;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Plan of share issue to increase Charter capital;

 

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