HDP: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: HaTinh Pharmaceutical Joint Stock Company
2. Stock code: HDP
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 24/04/2018
          - Place: No. 167 Ha Huy Tap, Ha Tinh city, Ha Tinh province
          - Agenda:
                  + Report on operation results in 2017;
                  + Audited financial report 2017;
                  + Plan and directions for operation in 2018 of the BOD and Management Board;
                  + Report of Supervisory Board; 
                  + Other issues. 

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