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

1. Issuer: Dongnai Pharmaceutical Joint Stock Company
2. Stock code: DPP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2015
6. Ex-date: 26/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 24/4/2015
          - Place: Hoa Binh Hotel, No. 9 Vo Thi Sua, Quyet Thang Ward, Bien Ha City, Dong Nai Province
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Other issues

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