PME: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of Pymepharco Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: 166 – 170 Nguyen Hue, Tuy Hoa City, Phu Yen or 44 Dong Nai, ward 15, district 10, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board;
• Approving the Chairman of BOD will concurrently hold the position as Chief Executive officer (CEO);
• Approving the resignation of Mr. Mark Burgess Keatley as member of BOD;
• Additional election of the BOD member for the period 2016 – 2021;
• Other issues.

HOSE

>   SAM: BOD resolution on holding AGM 2020 (11/03/2020)

>   SHA: BOD resolution on holding AGM 2020 (11/03/2020)

>   SZC: Information on the audited FS 2019 via the website (11/03/2020)

>   TBC: Information on document of AGM 2020 via the website (11/03/2020)

>   PMS: Documents for General Meeting of Shareholders (11/03/2020)

>   STC: Financial Statement FY 2019 (holding company) (11/03/2020)

>   PMB: Financial Statement FY 2019 (11/03/2020)

>   STC: Financial Statement FY 2019 (11/03/2020)

>   TCW: Financial Statement FY 2019 (holding company) (11/03/2020)

>   TW3: Notice of record date for annual general meeting of shareholders 2020 (11/03/2020)