DHT: Notice of record date for Annual General Meeting of Shareholders 2016

-       Name of the company: HaTay Pharmaceutical JSC

-       Stock code: DHT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 15/03/2016

-       Ex-date: 14/03/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: No. 10A Quang Trung, Ha Dong, Hanoi

-       Agenda:

+ Report of the BOD on operation results in 2015;

+ Directions in 2016;

+ Other issues.

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