DBD: BOD resolution on holding AGM 2022

The Board resolution dated February 25, 2022, the Board of Directors of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 23, 2022

-          Meeting venue: 498 Nguyen Thai Hoc, Quang Trung Ward, Quy Nhon City, Binh Dinh Province.

HOSE

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>   APG: Record date for AGM 2022 (28/02/2022)

>   VHM: Establishing two subsidiaries (28/02/2022)

>   EIB: BOD resolution on holding AGM 2022 (28/02/2022)

>   HOSE: Foreign Investors Shareholding Data 25 Feb 2022 (28/02/2022)

>   ASEAN SECURITIES: Change of Head of Ho Chi Minh branch (28/02/2022)

>   CSI: Delay of the time to hold AGM 2022 (28/02/2022)

>   CSI: Notice of record date for AGM 2022 (28/02/2022)

>   IDI: Record date for Annual General Meeting 2022 (28/02/2022)

>   DAT: Record date for Annual General Meeting 2022 (28/02/2022)