OPC: BOD resolution on holding AGM 2023
The Board resolution dated March 02, 2023, the BOD of OPC Pharmaceutical Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:
- Record date: March 30, 2023
- Meeting time: April 27, 2023
- Meeting venue: OPC Pharmaceutical Joint Stock Company hall, 1017 Hong Bang, ward 12, district 6, Ho Chi Minh city.
- Content:
HOSE
> TNI: BOD resolution on the holding of AGM 2023 (06/03/2023)
> TVT: BOD resolution on the holding of AGM 2023 (06/03/2023)
> TDW: BOD resolution on the holding of AGM 2023 (06/03/2023)
> VPI: Resolution of General Meeting of Shareholders (06/03/2023)
> DHG: Content to submit the AGM 2022 (06/03/2023)
> VNE: Change in 13rd Business Registration Certificate (06/03/2023)
> VCB: Record date for AGM (06/03/2023)
> VPS: BOD resolution on holding AGM 2023 (06/03/2023)
> JVC: Change in 20th Business Registration Certificate (06/03/2023)
> SCD: Record date for AGM 2023 (06/03/2023)