DP1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Central Pharmaceutical CPC1.JSC
2. Stock code: DP1
3. Par value: VND 10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/05/2020
          - Place: 6th floor hall - Central Pharmaceutical CPC1 Joint Stock Company, 87 Nguyen Van Troi Street, Phuong Liet Ward, Thanh Xuan District, Hanoi City.
          - Agenda:
            + Report on the activities of the Board of Directors in 2019, operation directions in 2020;
            + Report on business results in 2019, operation plan in 2020;
            + Summary report on activities of the Supervisory Board in 2019 and the work plan in 2020;
            + Audited financial statements 2019;
            + Approval of profit distribution in 2019 and profit distribution plan in 2020;
            + Selecting an auditor to audit the financial statements in 2020;
            + Other issues under the authority of the General Meeting of Shareholders.

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