Friday, 06/03/2020 17:01

MTP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Medipharco Pharmaceutical Joint Stock Company
2. Stock code: MTP
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Medipharco Pharmaceutical Joint Stock Company
          - Time: to be informed later
          - Agenda:
+ Report of 2019, plan of 2020
+ Audited FS 2019
+ Change in personnel
+ Others

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