DP2: Cancellation of record date for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 83/CV-DPTƯ2 dated 26th May 2020 of Central Pharmaceutical Joint Stock Company No2 regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows: Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 3th April 2020 Reason for cancellation: To strengthen the prevention of Covid-19 spread, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
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> TPB: Resolution on the AGM 2020 (02/06/2020)
> LAF: Resolution on the AGM 2020 (02/06/2020)
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> HT1: Notice of the holding of the 2020 Annual General Meeting (02/06/2020)
> HVN: Record date for Annual General Meeting 2020 (02/06/2020)
> PAC: Record date for Annual General Meeting 2020 (02/06/2020)
> FLC: Notice of the holding of the 2020 Annual General Meeting (02/06/2020)
> TTB: Record date for Annual General Meeting 2020 (02/06/2020)