DHT: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: HaTay Pharmaceutical JSC

-         Stock code: DHT

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 13/03/2017

-         Ex-date:

+ For T+2 transactions: 10/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: to be informed later

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

HNX

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>   NGC: Notice of record date for Annual General Meeting of Shareholders 2017 (02/03/2017)

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