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

-         Name of the company:  Lam Dong Pharmaceutical JSC

-         Stock code: LDP

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 12/04/2017

-         Ex-date:

+ For T+2 transactions: 11/04/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2017

-         Place: 18 Ngo Quyen Street, Ward 6, Da Lat City, Lam Dong Province

-         Agenda : to be informed later

HNX

>   NOS: Financial Statement FY 2016 (05/04/2017)

>   SPP: Extending time for Annual General Meeting of Shareholders 2017 (05/04/2017)

>   DNM: Notice of record date for Dividend payment and AGM (05/04/2017)

>   NHN: Financial Statement FY 2016 (05/04/2017)

>   VNP: Financial Statement FY 2016 (05/04/2017)

>   VIX: Financial Statement FY 2016 (05/04/2017)

>   VST: Financial Statement FY 2016 (05/04/2017)

>   SCC: Financial Statement FY 2016 (05/04/2017)

>   VNP: Financial Statement FY 2016 (holding company) (05/04/2017)

>   MC3: Financial Statement FY 2016 (05/04/2017)