VDP: BOD resolution on holding AGM 2020

The Board resolution dated May 06, 2020, the Board of Directors of Vidipha Central Pharmaceutical Joint - Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: March 31, 2020

-          Meeting date: 8:00, May 30, 2020

-          Meeting venue: 70-72 Nguyen Van Troi, ward 8, Phu Nhuan district, Hochiminh.

HOSE

>   VPI: Holding AGM 2020 (07/05/2020)

>   VJC: BOD approved the record date to hold AGM 2020 (07/05/2020)

>   OPC: Record date for AGM 2020 (07/05/2020)

>   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)

>   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)