OPC: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of OPC Pharmaceutical Joint Stock Company as follows:

* Stock symbol: OPC

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: February 24, 2010

(In case of put-through trading with volume from 100,000 shares and over on February 24 & 25, 2009, sellers will not receive the right)

* Record date: February 26, 2010

* Purpose: For the 2010 annual shareholders’ meeting

* Meeting time: 08:00am April 03, 2010

* Venue: Phuong Nam Guest-house 252 Nguyen Trai St., Nguyen Cu Trinh Ward, Dist.1, HCMC.

* Contents:

+ The 2009 business report

+ The Supervisory Board’s report

+ The 2009 audited financial statements

+ The 2009 plan of capital distribution

+ The 2010 business plan

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for OPC on February 25, 26 & March 01, 2010.

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