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DBD: BOD resolution on holding AGM 2020
HOSE - 5/11/2020 2:52:00 PM
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The Board resolution dated May 07, 2020, the Board of Directors of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 28, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: June 2020

-       Meeting venue: 498 Nguyen Thai Hoc, Quang Tring ward, Quy Nhon city, Binh Dinh Province.

 
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