OPC: Notice of the holding of Annual General Meeting 2018

OPC Pharmaceutical Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00 am, April 14,  2018

-          Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City. 

HOSE

>   UIC: Notice of the record date for the 2018 AGM (13/03/2018)

>   TVS: Record date for Annual General Meeting 2018 (13/03/2018)

>   NHA: Financial Statement FY 2017 (13/03/2018)

>   PTS: Financial Statement FY 2017 (13/03/2018)

>   PTS: Financial Statement FY 2017 (holding company) (13/03/2018)

>   KHS: Financial Statement FY 2017 (holding company) (13/03/2018)

>   KHS: Financial Statement FY 2017 (13/03/2018)

>   VPS: Record date for Annual General Meeting 2018 (13/03/2018)

>   NED: Financial Statement FY 2017 (13/03/2018)

>   PEQ: Financial Statement FY 2017 (13/03/2018)