LDP: Notice of record date for Annual General Meeting of Shareholders fiscal year 2015

-       Name of the company: Lam Dong Pharmaceutical JSC

-       Stock code: LDP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/03/2016

-       Ex-date: 25/03/2016

-       Reasons: Annual General Meeting of Shareholders fiscal year 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: April 2016

-       Place: No. 18 Ngo Quyen, ward No. 6, Da Lat, Lam Dong

-       Agenda:

+ Reports of the BOD and Supervisory Board;

+ Audited financial report 2015;

+ Other issues.

HNX

>   VE1: Explanation on the difference in financial statement of quarter 4.2015 after auditing (17/03/2016)

>   TA9: Convene the annual General Meeting of Shareholders 2016 (17/03/2016)

>   VC9: Financial Statement FY 2015 (17/03/2016)

>   S55: Explanation for the difference of the profit after tax in the audited financial statement 2015 (17/03/2016)

>   S12: Notice of record date for AGM 2016 (17/03/2016)

>   SD5: Notice of record date for AGM 2016 (17/03/2016)

>   VCC: Financial Statement FY 2015 (17/03/2016)

>   NNG: Materials for annual General Meeting of Shareholders 2016 (17/03/2016)

>   HVT: Financial Statement FY 2015 (17/03/2016)

>   BDB: The announcement on holding Annual General Meeting of Shareholders 2016 (17/03/2016)