OPC: The Record Date for Annual General Meeting 2013

On February 21, 2013, HOSE announced the record date for the 2013 Annual General Meeting of OPC Pharmaceutical Joint-Stock Company as follows:

-         Stock symbol:    OPC                

-         Ex-right date:      March 04, 2013

-         Record date:      March 06, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     08:00am. April 12, 2013

-         Meeting venue:  252 Nguyen Trai, Nguyen Cu Trinh Ward, District 1, HCMC

HOSE

>   DHA: The Record Date for Annual General Meeting 2013 (22/02/2013)

>   VFG: The record date for the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012 (22/02/2013)

>   VC3: Financial Statement Quarter 4/2012 (holding company) (22/02/2013)

>   VC5: Financial Statement Quarter 4/2012 (holding company) (22/02/2013)

>   VC3: Financial Statement Quarter 4/2012 (22/02/2013)

>   VC7: Financial Statement Quarter 4/2012 (22/02/2013)

>   VC5: Financial Statement Quarter 4/2012 (22/02/2013)

>   XMC: Financial Statement Quarter 4/2012 (holding company) (22/02/2013)

>   VMC: Financial Statement Quarter 4/2012 (holding company) (22/02/2013)

>   XMC: Financial Statement Quarter 4/2012 (22/02/2013)