DBD: Record date for AGM 2022

On March 04, 2022, the Hochiminh Stock Exchange issued Announcement No.378/TB-SGDHCM about the record date of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company as follows:

-   Ex-right date: March 21, 2022

-   Record date: March 22, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   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

>   FLC: BOD resolution on holding AGM 2022 (07/03/2022)

>   AGM: Head of the Internal Audit appointment (07/03/2022)

>   NNC: Record date for AGM 2022 (07/03/2022)

>   AAT: BOD resolution on holding AGM 2022 (07/03/2022)

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)

>   UIC: Closing and renaming branches (07/03/2022)

>   PC1: Change of Company Name (07/03/2022)

>   TCB: Change of Management Branch of CityLand Trading Office (07/03/2022)