PME: The record date for the EGM

On September 11, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Pymepharco Joint Stock Company:

Ex-right date:September 24, 2018   

Record date: September 25, 2018   

1. Purpose: for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date: Expected on October 19, 2018        

Meeting venue:  expected in 166-170 Nguyen Hue street, Tuy Hoa city, Phu Yen province or 44 Dong Nai street, ward 15, district 10, HCM city.

HOSE

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>   SJE: Approval of documents on consulting shareholders via a ballot (13/09/2018)

>   SAF: Form of consulting shareholders via a ballot (13/09/2018)

>   DPC: Notice of the 2018 extraordinary General Meetings of Shareholders (13/09/2018)

>   HOSE: Notice of website access interruption (13/09/2018)

>   GSP: Board approves the long term loan (13/09/2018)

>   TLG: Report on Outstanding Voting Shares (13/09/2018)

>   TVS: Notice of trading of shares by an internal shareholder (DOVIETHUNG) (13/09/2018)