OPC: BOD resolution on holding AGM 2023

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.