IMP: Record date for Annual General Meeting 2020

On April 23, 2020, the Hochiminh Stock Exchange issued Announcement No.676 /TB-SGDHCM about the record date of Imexpharm Corporation (stock code: IMP) as follows:

-      Ex-right date: May 07, 2020 

-      Record date: May 08, 2020              

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  May 30, 2020.

-      Meeting venue: Labor culture house of Dong Thap province – 181 Ngo Thi Nham street, ward 1, Cao Lanh city, Dong Thap province.

HOSE

>   SJS: SJS allowed to extend the time for holding AGM 2020 (27/04/2020)

>   HTP: Explanation for the late information disclosure about audited Financial Statement 2019 (27/04/2020)

>   KDM: Application to renew the submitting date of Financial Statement with confirmation by the auditor (27/04/2020)

>   NVB: Information disclosure about an extension of the Annual General Meeting of Shareholders 2020 (27/04/2020)

>   HGM: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (27/04/2020)

>   HHC: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (27/04/2020)

>   M10: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)

>   KTU: Documents for General Meeting of Shareholders (27/04/2020)

>   SGT: Cancellation of record date for AGM 2020 (27/04/2020)

>   SMC: BOD resolution on holding AGM 2020 (27/04/2020)