PBC: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Pharbaco Central Pharmaceutical Joint Stock Company No.1
2. Stock code: PBC
3. Par value: VND10,000/share
4. Record date: 19/10/2020
5. Ex-date: 16/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: + Elect supplement members of the BOD
+ Contents under the authority of the General Meeting of Shareholders

HNX

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>   DIC: Financial Statement Quarter 2/2020 (30/09/2020)

>   NCS: Board resolution on the organization of the Extraordinary General Meeting of Shareholders 2020 (30/09/2020)

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>   MPT: Notice of transaction of connected institution (Vietnam Energy and Commercial Investment JSC) (30/09/2020)

>   ATS: Change in Business Registration Certificate (29/09/2020)

>   MCG: Resolution of Annual General Meeting 2020 (29/09/2020)

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