IMP: BOD resolution on the holding of AGM 2019
On January 22, 2019, the Board of Directors of Imexpharm Corporation approved to hold the 2019 Annual General Meeting of Shareholders as follows:
- Meeting time: Tuesday, April 23, 2019
- Meeting venue: No.04 Street 30/4, Ward 1, Cao Lanh City, Dong Thap Province.
HOSE
> CNG: BOD resolution on the business plan in 2019 (24/01/2019)
> CVT: BOD resolution on the business result in 2018 and business plan in 2019 (24/01/2019)
> DPM: BOD resolution on the business plan in 2019 (24/01/2019)
> TMC: Notice of record date for Annual General Meeting of Shareholders 2019 (24/01/2019)
> HHG: Financial Statement Quarter 4/2018 (24/01/2019)
> CTT: Financial Statement Quarter 4/2018 (24/01/2019)
> LGC: LGC allowed to extend the submission of financial statements (24/01/2019)
> IJC: IJC allowed to extend the submission of financial statements (24/01/2019)
> BMP: BMP asks for the extension of submission of financial statements (24/01/2019)
> SMB: SMB asks for the extension of submission of financial statements (24/01/2019)