CGP: Notice of record date for AGM 2019

1. Issuer: Can Gio Pharmaceutical Joint Stock Company
2. Stock code: CGP
3. Par value: VND 10,000/share
4. Record date: 05/03/2019
5. Ex-date: 04/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 30/03/2019
          - Place:  Nam Ky Khoi Nghia Guest House - 165 Nam Ky Khoi Nghia, Ward 7, District 3, Ho Chi Minh City
          - Agenda:
* Report of the B.O.D in 2018;
* Audited financial report in 2018;
* Report of the S.B in 2018;
* Adjustment of the capital selling price of Can Gio Pharmaceutical Joint Stock Company for existing shareholders;
* Approval of the plan of Can Gio Pharmaceutical Joint Stock Company to sell assets including: architectural houses, means of transport, machinery and equipment, land use rights for US Pharma USA Joint Stock Company ;
* Approval of restructuring plan for Can Gio Pharmaceutical Joint Stock Company;
* Approval of the board resolution;
* Other related content (if any).
 

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