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Tuesday, November 5, 2024 3:33:32 PM - Markets closed
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BCP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 5:45:00 PM
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1. Issuer: ENLIE Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: 8 am, Monday, 20/04/2020
          - Meeting place: Meeting hall of the Company (Address: NA6 Street, My Phuoc 2 Industrial Zone, My Phuoc Ward, Ben Cat Commune, Binh Duong province.
          - Agenda: Reports of the BOD, Management Board and Supervisory Board on activities of 2019 and plan for 2020; 2019 Audited Financial Statement; selection of auditor for 2020; business plan of 2020 and 2020 profit distribution; remuneration for the BOD, Supervisory Board and Secretary in 2020; change in business line; amendment of the Company's Charter; other issues.
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