Gathering of board of directors

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

Date : Aug. 2nd 2021(Mon) 02:00 p.m.

Place : On-line

Agenda :

(1) Holding an extraordinary meeting of shareholders

(2) Approval of the amendment to the regulations

(3) A Change of address

Jul. 29th 2021

  HEM Pharma Inc.