DHT: Notice of record date for AGM 2014

1. Issuer: Ha Tay Pharmaceutical JSC
2. Stock code: DHT
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 17/03/2014
6. Ex-date: 13/03/2014
7. Reasons:
     * General Meeting of Shareholders: Annual Ge2014
          - Exercise rate: 01 share - 01 vote
          - Place: 10A Quang Trung, Ha Dong, Ha Noi
          - Agenda:
+ Operating result 2013;
+ Operating plan in 2014
+ Others
  

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