DP2: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Central Pharmaceutical Joint Stock Company No2 2. Stock code: DP2 3. Par value: VND 10,000/share 4. Record date: 03/04/2020 5. Ex-date: 01/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 24/04/2020 - Place: Factory - Central Pharmaceutical Joint Stock Company No2, Lot 27 Quang Minh Industrial Park, Me Linh District, Hanoi City - Agenda: Discuss, approve the contents under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.
HNX
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