UPH: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: No.25 Central Phamaceutical joint stock company
2. Stock code: UPH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 25/03/2017
          - Place: Phuong Nam Hotel, No 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, Ho Chi Minh City

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   SPI: Financial Statement Quarter 4/2016 (15/02/2017)

>   DCD: Changes in Business Registration Certificate (15/02/2017)

>   SDY: Explanation for the difference in the financial statement of Q.IV/ 2016 year on year (15/02/2017)

>   OCH: Explanation for the difference in financial statement of 2016 year on year (15/02/2017)

>   PVB: Explanation for the difference in the financial statement QIV. 2016 year on year (15/02/2017)

>   SAF: Explanation for the difference in financial statement of 2016 year on year (15/02/2017)

>   CTP: Notice of record date for General Meeting of Shareholders (15/02/2017)

>   INN: Notice of record date for General Meeting of Shareholders (15/02/2017)

>   TOP: Invitation to AGM 2017 (15/02/2017)

>   SCH: Notice of record date for General Meeting of Shareholders 2017 (15/02/2017)