DBD: BOD resolution on holding AGM 2022

On 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

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)

>   PC1: Record date for AGM 2022 (01/03/2022)

>   HCM: Record date for AGM 2021 (01/03/2022)

>   NBB: Notice of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (01/03/2022)

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

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

>   PDN: Record date for holding AGM 2022 & dividend payment (28/02/2022)

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

>   GTA: Adjusting the business plan in 2021 (28/02/2022)