OPC: Record date for AGM 2022

On March 15, 2022, the Hochiminh Stock Exchange issued Announcement No.545/TB-SGDHCM about the record date of OPC Pharmaceutical Joint Stock Company as follows:

-   Ex-right date: March 30, 2022

-   Record date: March 31, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 29, 2022

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

-   Meeting form: direct.

HOSE

>   HDC: Information on the documents of AGM 2022 via the website (17/03/2022)

>   DTL: BOD resolution on holding AGM 2022 (17/03/2022)

>   DQC: Information on the documents of AGM 2022 via the website (17/03/2022)

>   DAT: Holding AGM 2022 (17/03/2022)

>   DPG: Establishing subsidiaries (17/03/2022)

>   HOSE: Foreign Investors Shareholding Data 17 Mar 2022 (17/03/2022)

>   HOSE: Foreign Investors Shareholding Data 16 Mar 2022 (17/03/2022)

>   VHC: Record date for Annual General Meeting 2022 (17/03/2022)

>   VNL: The record date for AGM & dividend payment (17/03/2022)

>   VCB: Record date for Annual General Meeting 2022 (17/03/2022)