OPC: Resolution on the AGM 2019

     On April 12, 2019, OPC Pharmaceutical Joint Stock Company announces the resolution of Annual General Meeting 2019 as follows:

HOSE

>   PIT: Resolution on the AGM 2019 (16/04/2019)

>   DTA: Change in the announcement of record date for Annual General Meeting (16/04/2019)

>   VIC: Convention of the 2019 Annual General Meeting of Shareholders (16/04/2019)

>   HU3: Resolution on the AGM 2019 (16/04/2019)

>   SCR: Holding AGM 2019 (16/04/2019)

>   VNE: BOD resolution on the holding of AGM 2019 (16/04/2019)

>   SJS: Holding AGM 2019 (16/04/2019)

>   VOS: Holding AGM 2019 (16/04/2019)

>   CTS: Resolution on the AGM 2019 (16/04/2019)

>   PNC: Holding AGM 2019 (16/04/2019)