CGP: Notice of record date for Extraordinary General Meeting of Shareholders 2015

1. Issuer: Can Gio Pharmaceutical Joint Stock Company
2. Stock code: CGP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/12/2015
6. Ex-date: 30/11/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

>   KTS: Change in Business Registration Certificate (23/11/2015)

>   DNP: Financial Statement Quarter 3/2015 (23/11/2015)

>   VNI: Change in Business Registration Certificate (23/11/2015)

>   CAN: Explanation for the difference in the financial statement QIII. 2015 year on year (23/11/2015)

>   OCH: Explanation for the difference in the profit after tax of quarter 3.2015 year on year (23/11/2015)

>   BII: Financial Statement Quarter 3/2015 (holding company) (23/11/2015)

>   DNP: Financial Statement Quarter 3/2015 (holding company) (23/11/2015)

>   LM3: Explanation for the difference in the financial statement of Q.III/ 2015 year on year \u2013 consolidated (23/11/2015)

>   HBE: Financial Statement Quarter 3/2015 (holding company) (23/11/2015)

>   VDL: Financial Statement Quarter 3/2015 (23/11/2015)