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Monday, May 12, 2025 4:42:27 AM - Markets open
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CDP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/11/2020 7:58:00 AM
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1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND 10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 12/06/2020
          - Place: The company will announce later 
          - Agenda:
           + Report on the results of production and business activities in 2019 and the direction of production and business in 2020;
           + Decide on other issues within the authority of the General Meeting of Shareholders
           + Program and detailed content will be notified to the following shareholders.
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