OPC: Record date for Annual General Meeting 2019

On March 06, 2019, the Hochiminh Stock Exchange issued Announcement No.277/TB-SGDHCM about the record date of OPC Pharmaceutical Joint Stock Company (stock code: OPC) as follows:

-        Ex-right date: March 15, 2019 

-        Record date: March 18, 2019            

-        Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 12, 2019 

-        Meeting venue: The Meeting Room of OPC Pharmaceutical Joint Stock Company, 1017 Hong Bang, ward 12, district 6, Ho Chi Minh city.

HOSE

>   VDP: Announcement of dividend payment & annual general meeting (08/03/2019)

>   VCF: Record date for Annual General Meeting 2019 (08/03/2019)

>   RDP: Record date for Annual General Meeting 2019 (08/03/2019)

>   DRC: Record date for Annual General Meeting 2019 (08/03/2019)

>   HCD: Notice of the holding of Annual General Meeting 2019 (08/03/2019)

>   VPS: Record date for Annual General Meeting 2019 (08/03/2019)

>   TMS: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   SZL: Record date for 2019 AGM (08/03/2019)

>   VHM: Changes in 26th Business Registration Certificate (08/03/2019)

>   VHC: Record date for Annual General Meeting 2019 (08/03/2019)