DBD: BOD resolution on holding AGM 2022

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DBD: BOD resolution on holding AGM 2022

HOSE - 3/1/2022 4:23:00 PM

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On February 25, 2022, the Board of Directors of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 22, 2022

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected on April 23, 2022

- Meeting venue: 498 Nguyen Thai Hoc, Quang Trung Ward, Quy Nhon City, Binh Dinh Province.

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