PMC: Notice of record date for Dividend payment and AGM

-         Name of the company: Pharmedic Pharmaceutical Medicinal JSC

-         Stock code: PMC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 23/03/2017

-         Ex-date:

+ For T+2 transactions: 22/03/2017

-         Reasons:

1. Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 22/04/2017

-         Place: to be informed later

-         Agenda : to be informed later

       + Exercise rate: 14% (shareholders receive VND 1,400 for every shares they own)

+ Exercise date: 12/04/2017

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Pharmedic Pharmaceutical Medicinal JSC on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

HNX

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>   DGC: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   TBD: Financial Statement FY 2016 (14/03/2017)

>   DBM: Document of Annual General Meeting of Shareholders 2017 (14/03/2017)

>   NTB: Insufficient number of shareholders attending General Meeting of Shareholders (14/03/2017)

>   MAS: The explanation for the difference in the profit after tax 2016 year on year (14/03/2017)

>   MTG: Change in the Business Registration Certificate (14/03/2017)

>   VLF: Notice of record date for General Meeting of Shareholders 2017 (14/03/2017)

>   CQT: Explanation for difference in financial statement of 2016 year on year (14/03/2017)

>   NNG: Explanation for the difference in financial statement 2016 year on year (14/03/2017)