- Execution rate: 1 share - 1 voting right
- Meeting time: 21/04/2026.
- Meeting venue: level-6 meeting hall, Central Pharmaceutical CPC1. JSC, 87 Nguyen Van Troi, Phuong Liet Ward, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2021 – 2026 activities, 2026 – 2031 directions
+ Approval of report by the Management Board on 2025 business results, 2026 workplan
+ Approval of report by the indepent BOD member under the Audit Committee on 2025 activities, 2026 plan
+ Approval of 2025 audited financial statements
+ Approval of 2025 profit allocation and 2026 plan
+ Approval of 2026 remuneration plan for the BOD
+ Approval of selecting an audit company for 2026 financial statements
+ Election of the BOD for 2026 – 2031 term
+ Approval of the revised Charter
+ Approval of other issues within the authority of the general meeting
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 CPC1. JSC 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.