UPH: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: No.25 Central Phamaceutical joint stock company
2. Stock code: UPH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 31/03/2018
          - Place: Phuong Nam Guest house, No 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, Ho Chi Minh City
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

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