DCL: Information on the documents of AGM 2020 via the website
Cuu Long Pharmaceutical Joint Stock Company announces the documents of Annual General Meeting 2020 via the company’s website: http://pharimexco.com.vn.
Notice of the time to hold the Annual General Meeting 2020:
- Meeting date: 8:30, June 24, 2020
- Meeting venue: Floor 5th, Times Tower, HACC1 Complex Building, 35 Le Van Luong, Nhan Chinh Ward, Thanh Xuan District, Hanoi.
HOSE
> ITA: ITA reminded of late disclosure of Minutes & Resolution of AGM 2020 (12/06/2020)
> FTM: BOD resolution on holding AGM 2020 (12/06/2020)
> DGW: Information on the documents of AGM 2020 via the website (12/06/2020)
> VIE: Change in Business Registration Certificate (12/06/2020)
> VNM: Resolution of General Meeting of Shareholders (12/06/2020)
> VID: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> SHI: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> THG: Resolution on the dividend payment and establishment of branch (12/06/2020)
> FTM: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> DIC: Extension time of submitting the 2019 audited financial statements (12/06/2020)