VDP: BOD resolution on holding AGM 2020 & dividend payment
The Board resolution dated March 30, 2020, the Board of Directors of Vidipha Central Pharmaceutical Joint - Stock Company approved the following issues:
- Record date: March 31, 2020
- Meeting time: May 2020
- Meeting venue: 70-72 Nguyen Van Troi, ward 8, Phu Nhuan District, Hochiminh.
2. Approving the time to pay cash dividend for 2019:
- Exercise ratio: 18%/share (1,800 dongs/share)
- Payment date: June 15, 2020.
HOSE
> VND: Information on document of audited FS 2019 via the website (01/04/2020)
> TTF: Holding AGM 2020 (01/04/2020)
> ECC: Holding AGM 2020 (01/04/2020)
> LTG: Financial Statement FY 2019 (holding company) (01/04/2020)
> MIE: Financial Statement FY 2019 (01/04/2020)
> LTG: Financial Statement FY 2019 (01/04/2020)
> ILC: Financial Statement FY 2019 (01/04/2020)
> MDA: Financial Statement FY 2019 (01/04/2020)
> MIE: Financial Statement FY 2019 (holding company) (01/04/2020)
> MTV: Financial Statement FY 2019 (01/04/2020)