DP1: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Central Pharmaceutical CPC1.JSC 2. Stock code: DP1 3. Par value: VND10,000/share 4. Record date: 06/03/2024 5. Ex-date: 05/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Agenda: + Approve the Board of Directors' Activity Report in 2023 and operating directions for 2024; + Approve the Report of the Board of General Directors on business results in 2023 and operating plan for 2024; + Approve the Report of the Supervisory Board in 2023 and the operating plan for 2024; + Approve the audited financial statements 2023; + Approve the profit distribution plan for 2023 and the profit distribution plan for 2024; + Approve the selection of the auditing unit for the financial statements 2024; + Decide other issues under the authority of the General Meeting of Shareholders. - Place: 6th floor conference hall - Central Pharmaceutical CPC1.JSC - No. 87 Nguyen Van Troi Street, Phuong Liet Ward, Thanh Xuan District, Hanoi. - Time: 11/04/2024.
HNX
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