Tuesday, 15/03/2016 15:44

PMC: Notice of record date for AGM 2016 and dividend payment in cash 2015

1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 23/03/2016
6. Ex-date: 22/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date:23/04/2016

          - Place Agenda: will be informed later in invitation letter
     * Dividend payment in cash:
          - Exercise rate: 14%/share (01 share gets VND1,400)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Pharmedic Pharmaceutical Medicinal JSC on working days from 11/04/2016. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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