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DTG: Notice of record date for General Meeting of Shareholders 2017

Mar 23rd at 15:31
23-03-2017 15:31:43+07:00

DTG: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Tipharco Pharmaceutical Joint Stock Company
2. Stock code: DTG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share - 01 voting right) 
          - Date and Place: to be informed later 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Audited financial report 2016;

+ Other issues.

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