EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 OPC PHARMACEUTICAL JOINT STOCK COMPANY

On October 22, 2021, OPC Pharmaceutical Joint Stock Company with stock code OPC, organized the 2021 Extraordinary General Meeting of Shareholders at the Company Headquarters (1017 Hong Bang, Ward 12, District 6, City. Ho Chi Minh). However, to ensure safety in epidemic prevention, the Congress was held online.

Contents of the Congress approved the following proposals: Amending and supplementing the Charter of organization and operation of the Company; Amend and supplement internal regulations on governance; Amending and supplementing the Regulations on organization and operation of the Board of Directors; Amending and supplementing the Regulations on organization and operation of the Supervisory Board; End of the old term of the Board of Directors and Supervisory Board; Approval of the number of members of the Board of Directors and Supervisory Board for the new term (2021 – 2026); Approving the list of candidates to elect the Board of Directors and Board of Supervisors of the Company for the 2021 – 2026 term was discussed and approved by the Congress with a high consensus rate.

The Congress takes place in the context of a difficult and challenging economic situation, especially the first 9 months of 2021 being heavily affected by the Covid-19 pandemic. The Congress highly appreciated the efforts of the Board of Directors, Executive Board and all OPC employees in striving to complete the production and business plans assigned by the resolution of the General Meeting of Shareholders.

The Congress conducted the election of a Board of Directors consisting of 5 members and a Supervisory Board consisting of 3 members for the term 2021-2026, the specific results are as follows:

Board of Directors, including 05 members:

• Mr. Le Van Son – Chairman of the Board of Directors
  Mr. Trinh Xuan Vuong – Member of the Board of Directors
  Ms. Han Thi Khanh Vinh – Member of the Board of Directors
  Ms. Phuong Thanh Nhung – Member of the Board of Directors
  Mr. Nguyen Hai Duong – Member of the Board of Directors

Supervisory Board, including 03 members:

• Ms. Kieu Thi Minh Hong – Head of the Supervisory Board
  Ms. Nguyen Thi Hong Nhung – Member
  Mr. Nguyen Trung Thanh – Member

Some pictures of the Congress:

Đoàn Chủ tọa gồm có:

Ông Trịnh Xuân Vương ( Chủ tịch HĐQT Công ty CPDP OPC)
Ông Lê Văn Sơn ( Thành viên HĐQT Công ty CPDP OPC)
Bà Phạm Thị Xuân Hương ( Tổng Giám đốc Công ty CPDP OPC)