OPC: Record date for AGM 2020
On May 06, 2020, OPC Pharmaceutical Joint Stock Company announces the record date as follows:
- Record date: June 01, 2020
1) Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: June 19, 2020
- Meeting venue: 1017 Hong Bang, ward 12, district 6, Hochiminh.
HOSE
> TLD: BOD resolution on holding AGM 2020 (07/05/2020)
> CHP: Decision on holding AGM 2020 (07/05/2020)
> TCD: BOD resolution on investment in 3K Plus Vietnam (07/05/2020)
> MCH: Explanation for the separate financial statement of Q.I of 2020 (07/05/2020)
> IST: Extension of the annual General Meeting of Shareholders 2020 (07/05/2020)
> RAL: Holding AGM 2020 (07/05/2020)
> ACC: Cancellation of record date for AGM 2020 (07/05/2020)
> SHI: BOD resolution on holding AGM 2020 (07/05/2020)
> NT2: BOD resolution on holding AGM 2020 (07/05/2020)