TW3: Board resolution on terminating the operations of Central Pharmaceutical JSC No.3 – Thang Long Branch

HNX

>   EVF: Notice of record date of the annual General Meeting of Shareholders 2020 (05/05/2020)

>   TTJ: Extension of the annual General Meeting of Shareholders 2020 (05/05/2020)

>   TSD: Invitation letter to the annual General Meeting of Shareholders 2020 (05/05/2020)

>   THP: Document for General Meeting of Shareholders (05/05/2020)

>   STU: Document on approving the extension of the Annual General Meeting of Shareholders of 2020 (05/05/2020)

>   SPH: Extension of the annual General Meeting of Shareholders 2020 (05/05/2020)

>   SRT: Documents for General Meeting of Shareholders (05/05/2020)

>   KHA: Notice of record date for Annual General Meeting of Shareholders 2020 (05/05/2020)

>   PTE: Notice of the record date for planning the list of shareholders to participate in the Annual General Meeting of Shareholders of 2020 (05/05/2020)

>   QLD: Explanation for the basis of qualified opinions in the audited financial statement of 2019 (05/05/2020)