DAN: Notice of record date for Extraordinary General Meeting of Shareholders 2025

Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND10,000/share
4. Record date: 07/07/2025
5. Ex-date: 04/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the dismissal and election of additional members of the Board of Directors for the 2021-2026 term;
+ Approve the policy of transferring shares owned by Danapha Pharmaceutical Joint Stock Company at Davina Pharmaceutical Joint Stock Company;
+ Discussing whether Danapha Pharmaceutical Joint Stock Company meets the conditions for a public company according to the provisions of the Securities Law and Circular 19/2025/TT-BTC;
+ Other contents (if any) under the authority of the General Meeting of Shareholders.
          - Place: Danapha Pharmaceutical Joint Stock Company (253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city).
          - Time: 31/07/2025.

« Go Back