OPC: BOD resolution on holding AGM 2023

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OPC: BOD resolution on holding AGM 2023

HOSE - 3/6/2023 4:14:00 PM

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The Board resolution dated March 02, 2023, the BOD of OPC Pharmaceutical Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

- Record date: March 30, 2023

- Meeting time: April 27, 2023

- Meeting venue: OPC Pharmaceutical Joint Stock Company hall, 1017 Hong Bang, ward 12, district 6, Ho Chi Minh city.

- Content:

Report on the BOD activities in 2022 and plan for 2023;
Report on the Executive Board activities in 2022 and plan for 2023;
Report on Supervisory Board activities in 2022 and plan for 2023;
Report on the financial statements in 2022;
Plan for 2022 profit distribution and plan for 2023
Selection of the auditor for the audited financial statements in 2023;
Other issues.

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