CÔNG TY CỔ PHẦN DƯỢC PHẨM TRUNG ƯƠNG I – PHARBACO thông báo về việc chốt danh sách cổ đông họp ĐHĐCĐ thường niên năm 2021, cụ thể như sau:
Tên công ty: Công ty cổ phần Dược phẩm Trung ương I – Pharbaco
Mã chứng khoán: PBC
Loại chứng khoán: Cổ phiếu phổ thông
Mệnh giá giao dịch: 10.000đồng (Mười nghìn đồng)
Sàn giao dịch: UPCOM
Ngày đăng ký cuối cùng: 24/05/2021
- Lý do và mục đích:
– Tham dự ĐHĐCĐ thườn niên năm 2021
- Nội dung cụ thể:
Tổ chức Đại hội đồng cổ đông thường niên
– Tỷ lệ thực hiện: 01 cổ phiếu – 01 quyền biểu quyết
– Thời gian thực hiện: Thông báo sau
– Nội dung họp dự kiến: Bầu bổ sung thành viên HĐQT và các vấn đề thuộc thẩm quyền quyết định của ĐHĐCĐ.
Công ty Cổ phần Dược phẩm Trung Ương I – Pharbaco xin gửi đến quý vị cổ đông báo cáo thường niên năm 2020. Thông tin được công bố trên cổng thông tin điện tử của Uỷ bBn Chứng Khoán Nhà Nước và Sở Giao Dịch Chứng Khoán Hà Nội. (xem tại đây)
Công ty Cổ phần Dược phẩm Trung Ương I – Pharbaco xin gửi đến quý vị cổ đông quyết định của Hội đồng Quản trị về việc bổ nhiệm phó tổng giám đốc công ty. (xem tại đây)
Công ty Cổ phần Dược phẩm Trung Ương I – Pharbaco xin gửi đến quý vị cổ đông quyết định của Hội đồng Quản trị về việc cử người đại diện phần vốn góp của công ty tại Công ty Cổ phần Dược phẩm Công nghệ cao Việt Mỹ. (xem tại đây)
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