The Board resolution dated March 09, 2020, the Board of Directors of Pymepharco Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: 166 – 170 Nguyen Hue, Tuy Hoa City, Phu Yen or 44 Dong Nai, ward 15, district 10, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board;
• Approving the Chairman of BOD will concurrently hold the position as Chief Executive officer (CEO);
• Approving the resignation of Mr. Mark Burgess Keatley as member of BOD;
• Additional election of the BOD member for the period 2016 – 2021;
• Other issues.