OPC: BOD resolution on holding AGM 2022

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OPC: BOD resolution on holding AGM 2022

HOSE - 3/14/2022 1:25:00 PM

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The Board resolution dated March 10, 2022, the Board of Directors of OPC Pharmaceutical Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 31, 2022

- Meeting time: expected on April 29, 2022

- Meeting venue: 1017 Hong Bang, ward 12, district 6, Ho Chi Minh.

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