OPC: Resolution on the 2018 AGM

OPC Pharmaceutical Joint Stock Company announces Resolution of 2018 AGM as follows:

HOSE

>   BSQ: Financial Statement Quarter 1/2018 (17/04/2018)

>   BTB: Financial Statement Quarter 1/2018 (17/04/2018)

>   CDR: Financial Statement FY 2017 (17/04/2018)

>   CIP: Financial Statement FY 2017 (17/04/2018)

>   DTC: Financial Statement Quarter 1/2018 (17/04/2018)

>   FDG: Financial Statement FY 2017 (17/04/2018)

>   AMS: Notice of record date for Annual General Meeting of Shareholders 2018 (17/04/2018)

>   BRC: BRC allowed to extend the time for holding AGM 2018 (17/04/2018)

>   TRC: Notice of extension of time for holding AGM 2018 (17/04/2018)

>   VRE: Notice of the record date for the 2018 AGM (17/04/2018)