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

1. Issuer: Medipharco - Tenamyd Central Pharmaceutical Joint Stock Company
2. Stock code: MTP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 1 share : 1 voting right
          - Exercise date: to be informed later
          - Place: Full House Room – Century Hotel - No. 49 Le Loi, Hue City
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   DAD: Financial Statement FY 2014 (16/03/2015)

>   HJS: Financial Statement FY 2014 (16/03/2015)

>   BPC: Explanation for the difference in the profit 2014 before and after being audited (16/03/2015)

>   HEV: Notice of record date for AGM 2015 and dividend payment in cash (16/03/2015)

>   PTM: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   DNY: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DCS: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   PJC: Explanation for attention opinion of Auditing Company on Financial Statement 2014 (16/03/2015)

>   PTS: Explanation for difference of profit after taxes in quarter 4/2014 year on year (16/03/2015)

>   PMC: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)