DBD: Holding AGM 2019

Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  7:30AM, April 20, 2019

-   Meeting venue: 498 Nguyen Thai Hoc, Quang Trung Ward, Quy Nhon City, Binh Dinh Province.

HOSE

>   DAG: Holding AGM 2019 (08/04/2019)

>   CHP: Notice of time and venue of annual general meeting (08/04/2019)

>   C47: Board resolution on holding annual general meeting (08/04/2019)

>   CMV: Record date for Annual General Meeting 2019 (08/04/2019)

>   TEG: Board resolution on holding annual general meeting (08/04/2019)

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)

>   TLP: Financial Statement FY 2018 (holding company) (08/04/2019)