VDP: BOD resolution dated February 01, 2023
VDP: BOD resolution dated February 01, 2023
On February 01, 2023, the Board of Directors of Vidipha Central Pharmaceutical Joint Stock Company approved the following contents:
- Approved the removal of 50% remaining shares (equivalent to 1,650,000 shares) issued to strategic shareholders according to the Resolution of General Meeting of Shareholders dated May 30, 2023.
- Approved the record date to hold the Annual General Meeting 2023 and the second dividend payment for 2022 on March 15, 2023.
- Approved the time to hold Annual General Meeting on April 15, 2023.
- Approved the location to hold Annual General Meeting: 184/2 Le Van Sy, ward 10, Phu Nhuan district, HCMC or No.70-72 Nguyen Van Troi, ward 8, Phu Nhuan district, HCMC.
- Approved the submission of the dividend payment ratio in 2022 to 25%/par value to the Annual General Meeting 2023.
- Approved the time and ratio to pay second cash dividend for 2022:
- Exercise ratio: 15%/par value (1,500 dongs/share)
- Payment date: expected on May 18, 2023.
HOSE