VDP: BOD resolution on holding AGM 2020

The Board resolution dated March 06, 2020, the Board of Directors of Vidipha Central Pharmaceutical Joint - Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 31, 2020

-          Meeting date:  April 18, 2020

-          Meeting venue: 70 – 72 Nguyen Van Troi, ward 8, Phu Nhuan District, Hochiminh.

HOSE

>   VCI: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTO: Holding AGM 2020 (10/03/2020)

>   SSC: Record date for AGM 2020 (10/03/2020)

>   LDG: Holding AGM 2020 (10/03/2020)

>   KDH: BOD resolution on holding AGM 2020 (10/03/2020)

>   ITC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTH: Explanation for financial statement of 2019 after auditing (10/03/2020)

>   TMX: Financial Statement FY 2019 (10/03/2020)

>   TMB: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)