DBD: BOD resolution on holding AGM 2020

The Board resolution dated May 07, 2020, the Board of Directors of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 28, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: June 2020

-       Meeting venue: 498 Nguyen Thai Hoc, Quang Tring ward, Quy Nhon city, Binh Dinh Province.

HOSE

>   NNG: Financial Statement Quarter 1/2020 (holding company) (11/05/2020)

>   DLT: Cancellation of record date for 2020 Annual General Meeting of Shareholders (11/05/2020)

>   DLT: Cancellation of record date for 2020 Annual General Meeting of Shareholders (11/05/2020)

>   CT6: Financial Statement Quarter 1/2020 (holding company) (11/05/2020)

>   DTD: Financial Statement Quarter 1/2020 (11/05/2020)

>   CT6: Financial Statement Quarter 1/2020 (11/05/2020)

>   TNI: BOD approved the record date to hold AGM 2020 (11/05/2020)

>   DRC: Cancellation of record date for AGM 2020 (11/05/2020)

>   HASECO: Notice of change the time to hold AGM 2020 (11/05/2020)

>   VLG: Financial Statement Quarter 1/2020 (11/05/2020)