DP3: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment

1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 23/06/2020
          - Place: meeting hall of the company
          - Agenda: to be informed later 
     * Dividend payment in cash for year 2019:
          - Exercise rate: 70%/share (shareholders receive VND 7,000 for every 01 share they own)
          - Exercise date: 29/06/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 29/06/2020. Identification Card (original copy) is required.

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