OPC: Cancellation of record date for AGM 2020

On April 06, 2020, the Hochiminh Stock Exchange issued Announcement No.549/TB-SGDHCM about the cancellation of record date (March 18, 2020) for the holding of Annual General Meeting 2020 of OPC Pharmaceutical Joint Stock Company due to the outbreak of Coronavirus (Covid – 19) pandemic.

HOSE

>   LM8: BOD approved to delay AGM 2020 (08/04/2020)

>   PGI: BOD approved to delay AGM 2020 (08/04/2020)

>   STB: BOD approved to change the time to hold AGM 2019 (08/04/2020)

>   PGD: Information on the Annual Report 2019 via the website (08/04/2020)

>   TCD: Notice of change of the time to hold AGM 2020 (08/04/2020)

>   HRC: Approving the business plan in 2020 (08/04/2020)

>   TDC: BOD approved to change the time to hold AGM 2020 (08/04/2020)

>   LMH: LMH allowed to extend the time for holding AGM 2020 (08/04/2020)

>   CEO: Financial Statement FY 2019 (08/04/2020)

>   CEO: Financial Statement FY 2019 (holding company) (08/04/2020)