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OPC: Record date for AGM 2022
HOSE - 3/17/2022 4:42:00 PM
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On March 15, 2022, the Hochiminh Stock Exchange issued Announcement No.545/TB-SGDHCM about the record date of OPC Pharmaceutical Joint Stock Company as follows:

-   Ex-right date: March 30, 2022

-   Record date: March 31, 2022

  1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
    1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 29, 2022

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

-   Meeting form: direct.

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