BIO: Notice of record date for Annual General Meeting of Shareholders 2019
BIO: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Nha Trang Vaccines And Biological Products JSC
2. Stock code: BIO
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: 29/03/2019
- Place: to be informed later in the invitation
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Audited financial report 2018;
+ Other issues.
HNX