BIO: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Nha Trang Vaccines And Biological Products JSC 2. Stock code: BIO 3. Par value: VND10,000/share 4. Record date: 12/03/2019 5. Ex-date: 11/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 29/03/2019 - Place: to be informed later in the invitation - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Other issues.
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