MKP: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Mekophar Chemical Pharmaceutical Joint Stock Company (HOSE: MKP):

• Stock symbol: MKP 

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date: March 02, 2011

• (In case of put-through trading with volume from 100,000 shares and over on and March 02,03,2011 sellers will not receive the right.)

• Record date: March 04, 2011

• Meeting date: March 29, 2011 

• Meeting venue : Head office, No 297/5 Ly Thuong Kiet Street, Ward 15, District 11, HCM City

• Content:

+ Report of the Board of Directors.

+ Dividend and profit distribution in 2010 and business plan for 2011

+ Report of the Supervisory Board in 2010.

+ Profit distribution plan in 2010

+ Other issues.

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