OPC: Record date for Annual General Meeting 2023

On March 08, 2023, the Hochiminh Stock Exchange issued Announcement No.430/TB-SGDHCM about the record date of OPC Pharmaceutical Joint Stock Company (stock code: OPC) as follows:

-        Ex-right date: March 29, 2023 

-        Record date: March 30, 2023                        

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 27, 2023

-        Meeting venue: OPC Pharmaceutical Joint Stock Company.

HOSE

>   ACB: Explanation for 2022 audited financial statements (10/03/2023)

>   HAP: Approved the record date to hold AGM 2023 (10/03/2023)

>   HAX: Change in 29th Business Registration Certificate (10/03/2023)

>   PGD: Plan to hold AGM 2023 (10/03/2023)

>   HCM: Approved the record date to hold AGM 2023 (10/03/2023)

>   PNJ: Board resolution on holding Annual General Meeting (09/03/2023)

>   STB: Change of transaction offices address & name (09/03/2023)

>   PPC: BOD resolution on holding AGM 2023 (09/03/2023)

>   TNI: Record date for holding AGM 2023 (09/03/2023)

>   HBC: Record date for holding AGM 2023 (09/03/2023)