LDP: Change in time for Annual General Meeting of Shareholders

Lam Dong Pharmaceutical JSC (HNX: LDP) announced the Change in time for Annual General Meeting of Shareholders as follows:

- Name of issuer: Lam Dong Pharmaceutical JSC
- Stock code: LDP
- Annual General Meeting of Shareholders 2012
+ Old exercise date: 14/04/2012
+ New exercise date: 14/05/2012

hnx

>   PCG: Board Resolution (29/04/2012)

>   PIV: Explanation for negative profit in 2011 (29/04/2012)

>   D11: Auditor’s comment on Financial Statement (29/04/2012)

>   HBB : Adjustment of time and place for Annual General Meeting of shareholders 2012 (29/04/2012)

>   DID: Time and Place for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   SDN: Board Resolution (29/04/2012)

>   SNG: Board Resolution (29/04/2012)

>   PTM: Report on use of proceeds (29/04/2012)

>   POV: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   DLV: Results of General Meeting of Shareholders 2012 (29/04/2012)