AGP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Meeting date: 07/06/2020
          - Place: Meeting hall of the Company, No. 27, Nguyen Thai Hoc, My Binh Ward, Long Xuyen City, An Giang Province
          - Agenda: report on operating result of 2019, reports of the BOD and Supervisory Board, report of auditor, approval of statements on profit distribution, dividend payment, remuneration for the BOD and Supervisory Board, selection of auditor, Chair of the BOD cum General Manager...
 

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