Annual General Meeting

Chi tiết

Ngày đăng ký cuối cùng: 23/03/2026

Ngày giao dịch không hưởng quyền: 20/03/2026

Lý do và mục đích:

1. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 8 am, Friday, 24/04/2026
- Meeting venue: meeting hall of Central Pharmaceutical Joint Stock Company No 3, no.472, road 351, Quynh Hoang hamlet,An Duong ward, Hai Phong city
- Meeting agenda: to be announced in the invitation letter
2. Advance payment of 2025 cash dividend
- Payment rate: 40%/share (4,000 VND per share).
- Payment time: 29/06/2026
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Accounting-Statistics department of the company, no.472 road 351, Quynh Hoang hamlet,An Duong ward, Hai Phong city on working days from 29/06/2026. ID cards have to be presented.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
Central Pharmaceutical Joint Stock Company No 3 and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier;  Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.