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VDP: Resolution on Annual General Meeting & Dividend Payment Vidipha Central Pharmaceutical Joint - Stock Company announces the meeting date and venue of Annual General Meeting 2018 and the second dividend payment for 2017 as follows:
1) Annual General Meeting 2018:
- Record date: March 20, 2018
- Meeting date: 08:00, April 14, 2018
- Meeting venue: Culture Center of Phu Nhuan Province, 70 – 72 Nguyen Van Troi, Ward 8, Phu Nhuan Province, Ho Chi Minh City.
- Meeting content:
- Report of the Board of Directors;
- Report of the Board of Supervisors;
- The profit distribution plan for 2017 and 2018;
- To choose an audit company for fiscal year 2018;
- Other issues.
2) The second dividend payment for 2017:
- Record date: March 20, 2018
- Expected payment date: May 10, 2018
- Expected payment ratio: 12%/par value (1,200 dongs/share). The Company executed the first dividend payment for 2017 on October 25, 2017, with a ratio of 10%/par value. HOSE
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