LDP: Notice of record date for AGM 2017

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: No. 18 Ngo Quyen Street, Ward 6, Da Lat, Lam Dong Province
          - Agenda:
+ Report of the Board of Directors in 2017;
+ Report of the Supervisory Board in 2017;
+ Audited Financial Statement 2017;
+ Election of members of the BOD, the Supervisory Board for the term of 2018-2022;
+ Other contents
         - Expected date:  04/2018
 

HNX

>   VEF: Notice of record date for AGM (14/03/2018)

>   SZE: Notice of record date for AGM (14/03/2018)

>   KCE: Notice of expected record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   LGC: LGC announces the record date for Annual General Meeting 2018 (14/03/2018)

>   ITC: Resolution on Annual General Meeting & Dividend Payment (14/03/2018)

>   VHC: Record date for Annual General Meeting 2018 (14/03/2018)

>   PC1: Record date for Annual General Meeting 2018 (14/03/2018)

>   NT2: Notice of the holding of Annual General Meeting 2018 (14/03/2018)

>   NSC: Notice of the holding of Annual General Meeting 2018 (14/03/2018)

>   SRC: Notice of the holding of Annual General Meeting 2018 (14/03/2018)