PPP: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Phong Phu Pharmaceutical JSC

-         Stock code: PPP

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/06/2013

-         Ex-date:

+ For T+3 transactions: 13/06/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/06/2013

-         Place: to be informed later

HNX

>   SJE: Time and Place for Annual General Meeting of Shareholders 2013 (10/06/2013)

>   SIC: Report on use of proceeds (10/06/2013)

>   JVC: Information on the 2013 AGM (10/06/2013)

>   KSS: Explanation for business result in Q1.2013 (consolidated & parent company) (10/06/2013)

>   TNT: Information on the 2013 AGM (10/06/2013)

>   SHI: Resolution of AGM 2013 (10/06/2013)

>   CTV: Results of Annual General Meeting of Shareholders 2013 (10/06/2013)

>   PTC: Notice the 2013 annual general meeting (10/06/2013)

>   SBA: Notice the 2013 annual general meeting (10/06/2013)

>   SGT: Extension of the submission date for Audited FS 2012 & Quarter 1.2013Consolidated FS (10/06/2013)