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OPC: BOD resolution on holding AGM 2023
HOSE - 3/6/2023 4:14:00 PM
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The Board resolution dated March 02, 2023, the BOD of OPC Pharmaceutical Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 30, 2023

-          Meeting time: April 27, 2023

-          Meeting venue: OPC Pharmaceutical Joint Stock Company hall, 1017 Hong Bang, ward 12, district 6, Ho Chi Minh city.

-          Content:

  • Report on the BOD activities in 2022 and plan for 2023;
  • Report on the Executive Board activities in 2022 and plan for 2023;
  • Report on Supervisory Board activities in 2022 and plan for 2023;
  • Report on the financial statements in 2022;
  • Plan for 2022 profit distribution and plan for 2023
  • Selection of the auditor for the audited financial statements in 2023;
  • Other issues.
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