DHT: Notice of record date for Extraordinary General Meeting of Shareholder

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2018
6. Ex-date: 28/02/2018
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: No. 10A Quang Trung, Ha Dong, Hanoi
          - Time: to be informed later
          - Agenda:
* Report of the Board of Directors on the results of operation in 2017;
* Orientations for activities in 2018;
* Other issues.
     * Advance dividend payment in cash 2nd round for year 2017:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 15/03/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HaTay Pharmaceutical JSC on working days from 15/03/2018. Identification Card (original copy) is required.

             

HNX

>   VND: Notice of public offering (13/02/2018)

>   SKG: Updates the corporate income tax arrears (13/02/2018)

>   SHP: Decision of Tax Inspection (13/02/2018)

>   GGS: Notice on the private placement (13/02/2018)

>   FBC: Information disclosure on total value of loans achieving over 30% of owners equity1 (13/02/2018)

>   DTC: Explanation for qualified opinion (13/02/2018)

>   DDV: Disclosure of information on signing entrusted export contract (13/02/2018)

>   DPG: Notice of change in business registration content (13/02/2018)

>   CNH: Extraordinary General Mandate 2018 (13/02/2018)

>   E1VFVN30: Basket of component securities _ 13 Feb 2018 (13/02/2018)