DP3: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Central Pharmaceutical Joint Stock Company No3

-         Stock code: DP3

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 24/03/2017

-         Ex-date:

+ For T+2 transactions: 23/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/04/2017

-         Place: No 16, Le Dai Hanh Street, Hong Bang District, Hai Phong City 

-         Agenda : to be informed later

HNX

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>   POV: Notice of record date for General Meeting of Shareholders (07/03/2017)

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>   DHT: Financial Statement FY 2016 (07/03/2017)

>   DHT: Financial Statement FY 2016 (holding company) (07/03/2017)

>   PIC: Explanation for the difference in financial statement 2016 year on year (07/03/2017)

>   SGH: Explanation for Difference in Profit-after-tax in Audited FS 2016 year-on-year (07/03/2017)

>   BST: Documents for General Meeting of Shareholders (07/03/2017)

>   PVB: Explanation for the difference in financial statement QIV 2016 year on year (07/03/2017)

>   SMN: Notice of holding AGM 2017 (07/03/2017)