OPC: OPC allowed to extend the time for holding AGM 2020
On March 27, 2020, the Department of Planning and Investment of HCM city issued a document allowing OPC Pharmaceutical Joint Stock Company to extend submission date of the time for holding AGM 2020 not over 06 months from the last day of fiscal year.
HOSE
> HTE: Financial Statement FY 2019 (30/03/2020)
> FOX: Change in Business Registration Certificate (30/03/2020)
> HNE: Financial Statement FY 2019 (holding company) (30/03/2020)
> IMP: Information on the Annual Report 2019 via the website (30/03/2020)
> TCD: BOD approved to delay AGM 2020 (30/03/2020)
> TVS: Resolution on postponing 2020 AGM (30/03/2020)
> DMC: Change of the time to hold AGM 2020 (30/03/2020)
> DMC: Submitting the delay of AGM 2020 (30/03/2020)
> EVE: Information on the audited FS 2019 via the website (30/03/2020)
> HNF: Notice of record date for Annual General Meeting of Shareholders 2020 (30/03/2020)