TW3: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Central Pharmaceutical JSC No.3
2. Stock code: TW3
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: be informed later 

          - Agenda: be informed later 

HNX

>   ORS: Change the time to hold General Meeting of Shareholders of 2017 (30/03/2017)

>   PVL: Explanation for differences in financial statements of 2016 (before and after auditing) (30/03/2017)

>   NBP: Notice of record date for Annual General Meeting of Shareholders 2017 (30/03/2017)

>   TNG: Financial Statement FY 2016 (30/03/2017)

>   NBP: Financial Statement FY 2016 (30/03/2017)

>   SGR: Financial Statement FY 2016 (holding company) (30/03/2017)

>   SGR: Financial Statement FY 2016 (30/03/2017)

>   SZE: Documents for holding Annual General Meeting of Shareholders 2017 (30/03/2017)

>   TVN: Explanation for the difference in financial statement 2016 year on year (30/03/2017)

>   UPH: Explanation for the difference in financial statement 2016 year on year (30/03/2017)