UPH: Notice of record date for General Meeting of Shareholders 2019
UPH: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: No.25 Central Pharmaceutical joint stock company
2. Stock code: UPH
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: 05/04/2019
- Place: No 1017 Hong Bang Street, Ward 12, District 6, Ho Chi Minh City
- Agenda: General Meeting of Shareholders 2019
+ Report on the operating results of 2018 and operating plan of 2019;
+ Report of the Board, Supervisory Board 2018, plan of 2019;
+ Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
+ Financial statement 2018 (Audited);
+ Selection of auditor for 2019 Financial Statement;
+ Profit distribution of 2018, plan of 2019;
+ Other issues.
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