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UPH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/4/2020 5:02:00 PM
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Name of the company: No.25 Central Pharmaceutical joint stock company
Stock code: UPH
Par value: VND 10,000/share
Stock type: common stock
Record date: 18/05/2020
Ex-date: 15/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 12/06/2020
Place: 1017 Hong Bang, ward 12, district 6, Ho Chi Minh
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
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