NDP: Notice of record date for a ballot

1. Issuer: National Day Pharmaceutical Joint Stock Company Of HCM City
2. Stock code: NDP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/08/2016
6. Ex-date: 08/08/2016
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot: Change of business registration license
          - Expected exercise date: 22/08/2016 to 31/08/2016
           

HNX

>   MBG: Corporate Governance Report (first 06 months) (03/08/2016)

>   VCC: Corporate Governance Report (first 06 months) (03/08/2016)

>   VSA: Board Resolution (02/08/2016)

>   PMC: Corporate Governance Report (first 06 months) (02/08/2016)

>   MNC: Corporate Governance Report (first 06 months) (02/08/2016)

>   HVA: Corporate Governance Report (first 06 months) (02/08/2016)

>   HTC: Board Resolution (02/08/2016)

>   VQC: UPCoM Admission of additional shares (VQC) (02/08/2016)

>   PGT: Selection of Auditor for Fiscal year 2016 (02/08/2016)

>   LO5: 10/08/2016, first trading date of additional shares (02/08/2016)