MTP: Notice of record date for General Meeting of Shareholders

1. Issuer: Medipharco - Tenamyd Central Pharmaceutical Joint Stock Company
2. Stock code: MTP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2017
6. Ex-date: 31/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: hall of the company - No 8 Nguyen Truong To, Hue city
          - Time: to be informed later
          - 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.

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