On October 22, 2021, OPC Pharmaceutical Joint Stock Company  announces the Resolution of the extraordinary general shareholders’ meeting (EGM) as follows:

1)      Amending the Articles of Association.

2)      Approving to elect members of the BOD in the term 2021 – 2026:

-          Trinh Xuan Vuong

-          Le Van Son

-          Han Thi Khanh Vinh

-          Phuong Thanh Nhung

-          Nguyen Hai Duong.

3)      Approving to elect members of the Board of Supervisors in the term 2021 – 2026:

-          Nguyen Thi Hong Nhung

-          Kieu Thi Minh Hong

-          Nguyen Trung Thanh.