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
HNX
> MDN: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)
> TW3: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (06/03/2020)
> THW: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (06/03/2020)
> I10: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)
> SGS: Explanation for the difference in profit after tax of 2019 year on year (Holding Company) (06/03/2020)
> HUT: Information disclosure about plan to hold Annual General Meeting of Shareholders 2020 (06/03/2020)
> DTD: Record date for Annual General Meeting of Shareholders 2020 (06/03/2020)
> GKM: Board Resolution on holding Annual General Meeting of Shareholders 2020 (06/03/2020)
> DDG: Board Resolution on record date for Annual General Meeting of Shareholders 2020 (06/03/2020)