OPC: The record date for the annual shareholders’ meeting

HOSE announces the record date for the 2011-2016 annual shareholders’ meeting of OPC Pharmaceutical Joint Stock Company (HOSE: OPC) as follows:

• Stock symbol: OPC

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: February 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on February 23& 24, 2011, sellers will not receive the right)

• Record date: February 25, 2011

• Purpose: For the 2011-2016 annual shareholders’ meeting

• Meeting time: 08:00am April 09, 2011

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

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reporting of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- Others.

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