DPP: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Dongnai Pharmaceutical Joint Stock Company

-         Stock code: DPP

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: 8.30am, 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;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

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