DHT: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Ha Tay Pharmaceutical JSC
2. Stock code: DHT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: 10A Quang Trung, Ha Dong, Ha Noi
          - Agenda:

HNX

>   VC1: Financial Statement FY 2014 (12/03/2015)

>   QTC: Financial Statement FY 2014 (holding company) (12/03/2015)

>   QTC: Financial Statement FY 2014 (consolidated) (12/03/2015)

>   VC2: Financial Statement FY 2014 (12/03/2015)

>   VC2: Financial Statement FY 2014 (holding company) (12/03/2015)

>   VTV: Financial Statement FY 2014 (12/03/2015)

>   BPC: Financial Statement FY 2014 (12/03/2015)

>   KMT: Financial Statement FY 2014 (12/03/2015)

>   VFR: Notice of record date for AGM 2015 (12/03/2015)

>   VTC: Notice of record date for AGM 2015 (12/03/2015)