AGF: Notice of record date for holding a ballot

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGF
3. Par value: VND10,000/share
4. Record date: 10/08/2020
5. Ex-date: 07/08/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: To be informed in document on the ballot
          - Content of the ballot: 
+ Selection of auditor (AASC AUDITING FIRM COMPANY LIMITED)
          - Exercise place: No. 1234, Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province
 

HNX

>   TND: Board resolution on record date of the Consolidation between TND and TCS (23/07/2020)

>   FOX: Signing a contract with auditor for fiscal year 2020 (23/07/2020)

>   VMC: Signing a contract with auditor for fiscal year 2020 (23/07/2020)

>   MPC: Board Resolution (23/07/2020)

>   MC3: Decision on handling tax violations (23/07/2020)

>   VDN: Board Resolution (23/07/2020)

>   VTG: Board Resolution (23/07/2020)

>   XPH: Signing of auditing contract 2020 (23/07/2020)

>   RAT: Board Resolution (23/07/2020)

>   PSL: Board Resolution (23/07/2020)