DP3: Notice of record date for AGM 2018, cash dividend payment

1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2018
6. Ex-date: 02/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
         - Time: 8,00, Friday 27/04/2018
          - Place: Hall of the company - Address: Nam Son Factory - No. 28, No. 35, Quynh Hoang village, Nam Son commune, An Duong district, Hai Phong city.
          - Agenda: Business plan in 2018, audited financial report of the company in 2017 and issues under the authority of the AGM.
     * 2nd Advance dividend payment in cash for year 2017:
          - Exercise rate: 30%/share (shareholders receive VND 3,000 for every 01 share they own)
          - Exercise date: 04/05/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 04/5/2018. Identification Card (original copy) is required.

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