OPC: Record date for 2018 AGM

On March 08, 2018, the Hochiminh Stock Exchange issued Announcement No.286/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of OPC Pharmaceutical Joint-Stock Company as follows:

-   Ex-right date: March 21, 2018

-   Record date:  March 22, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 14, 2018.

-   Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh Ward, District 1, Ho Chi Minh city.

HOSE

>   DRL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   PXS: Board resolution on holding Annual General Meeting (12/03/2018)

>   DCL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   MSC: Notice of record date of annual General meeting of Shareholders 2018 and dividend payment 2017 (12/03/2018)

>   NAG: Notice of the organization of annual General meeting of Shareholders 2018 (12/03/2018)

>   PTS: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   PVG: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   TVA: Announcement on the time and location of annual General Meeting of Shareholders 2018 (12/03/2018)

>   VCW: Financial Statement FY 2017 (12/03/2018)

>   VDN: Financial Statement FY 2017 (12/03/2018)