PMC: Time and Place for Annual General Meeting of Shareholders 2014

-         Name of the company: Pharmedic Pharmaceutical Medicinal JSC

-         Stock code: PMC

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h30, 26/04/2014

-         Place: Hall of Factory of Pharmedic Pharmaceutical Medicinal JSC, No. 1/67 Nguyen Van Qua, Dong Hung Thuan ward, district 12, Ho Chi Minh city

-         Agenda:

+ Report  on operating in 2013, Plan in 2014;

+ Reports of Supervisory Board

+ Audited financial statement 2013

+ Report on profit distribution in 2013 and plan in 2014

+ Selecting Members of the BOD, Supervisory Board in the term 2014 - 2019

+ Other issues

-         Eligible participants:  Shareholders on the list recorded on 25/3/2014.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 16h, 21/4/2014 at the latest

Address: Pharmedic Pharmaceutical Medicinal JSC, Finance Accounting Department - Securities and shareholders staff, No. 367 Nguyen Trai, Nguyen Cu Trinh ward, district 1, Ho Chi Minh city

Fax number: 08 38.360.331

-         For more details, visit website: www.pharmedic.com.vn

HNX

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