OPC: BOD resolution on holding AGM 2022

The Board resolution dated March 10, 2022, the Board of Directors of OPC Pharmaceutical Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 31, 2022

-          Meeting time: expected on April 29, 2022

-          Meeting venue: 1017 Hong Bang, ward 12, district 6, Ho Chi Minh.

HOSE

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