DHT: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: HaTay Pharmaceutical JSC 2. Stock code: DHT 3. Par value: VND10,000/share 4. Record date: 10/08/2020 5. Ex-date: 07/08/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Place: No. 10A, Quang Trung street, Quang Trung ward, Ha Dong district, Hanoi - Agenda: Approve the investment policy of 4.5 ha project in Hoa Lac Hi-Tech Park to build the factory.
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