PME: Board resolution on holding annual general meeting

The Board of Directors of Pymepharco Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 01, 2019

-       Meeting date (estimated): April 22, 2019

-       Meeting venue: 166 - 170 Nguyen Hue, Tuy Hoa city, Phu Yen province or 44 Dong Nai, ward 15, district 10, Ho Chi Minh city

-       Content:

• Report of the Board of Directors; Report of the Board of Supervisors;
• The audited financial statements in 2018;
• Approving the plan for profit distribution in 2018;
• Choosing an auditing company for the Company in 2019;
• Approving the remuneration of the Board of Directors and the Board of Supervisors;
• Approving the Board Chairman to concurrently hold the position of CEO in 2019;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   UDC: Notice of the holding of Annual General Meeting 2019 (13/03/2019)

>   ASP: Resolution on the record date for holding annual general meeting (13/03/2019)

>   BTP: Board resolution on holding annual general meeting (13/03/2019)

>   LGC: Notice of the holding of Annual General Meeting 2018 (13/03/2019)

>   NBB: Board resolution on holding annual general meeting (13/03/2019)

>   SJD: BOD resolution on the business plan in 2019 (13/03/2019)

>   TNT: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)

>   PHC: Holding AGM 2019 (13/03/2019)

>   CKA: Notice of record date for AGM 2019 (13/03/2019)