DPH: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Hai Phong Pharmaceutical Joint Stock Company
2. Stock code: DPH
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: The end of April 2020
          - Place: Headquarter, 71 Dien Bien Phu, Minh Khai, Hong Bang, Hai Phong
          - Agenda: Report the results of production and business activities in 2019 and the plan in 2020; Notification of remuneration of the Board of Directors and Supervisory Board. Amendment of company charter; supplementing business lines, announcing dividends in 2019, through internal regulations on governance.
 

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