PPP: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: Phong Phu Pharmaceutical JSC

-         Stock code: PPP

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 31/03/2014

-         Ex-date:

+ For T+3 transactions: 27/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/04/2014

-         Place: Hall of Usarichphar pharmaceutical factory, lot No. 12, road No. 8, Tan Tao industrial park, Tan Tao A ward, Binh Tan district, Ho Chi Minh city

HNX

>   THB: Financial Statement FY 2013 (25/03/2014)

>   PVG: Financial Statement FY 2013 (holding company) (25/03/2014)

>   PVG: Financial Statement FY 2013 (consolidated) (25/03/2014)

>   TMT: Explanation for difference before and after audit in 2013 consolidated financial statements (25/03/2014)

>   SVI: Resolution of general meeting of shareholders (25/03/2014)

>   DRC: Explanation for business results in 2013 before & after review (25/03/2014)

>   LIX: Resolution on organizing the AGM 2014 (25/03/2014)

>   SJE: Financial Statement FY 2013 (25/03/2014)

>   SJE: Financial Statement FY 2013 (holding company) (25/03/2014)

>   SDC: Notice of record date for General Meeting of Shareholders 2014 (25/03/2014)