DVM: Notice of record date for Annual General Meeting of Shareholders 2025
Notice of record date for Annual General Meeting of Shareholders 2025
1. Issuer: Vietnam Medicinal Materials Joint Stock Company
2. Stock code: DVM
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected on 16/06/2025
- Place: Saigon Phu Tho Hotel - No. 17A Tran Phu, Gia Cam Ward, Viet Tri City, Phu Tho Province
- Agenda: Approving matters within the authority of the General Meeting of Shareholders.
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