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:
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)