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

1. Issuer: Mediplantex National Pharmaceutical Joint Stock Company
2. Stock code: MED
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place/ Meeting date: will be informed in Invitation letter and on website: mediplantex.com.vn
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Amendment of the company's charter;
+ Plan to increase the company's charter capital in 2020-2021;
+ Elect members of the BOD and the Supervisory Board term 2020 – 2025;
+ Other issues under the authority of the General Meeting of Shareholders.

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