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

1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company
2. Stock code: MKP
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head office of Mekophar Chemical Pharmaceutical Joint Stock Company, No. 297/5 Ly Thuong Kiet, ward 15, district 11, Ho Chi Minh city 
          - Expected exercise date: 14/04/2018
          - Agenda:
                 + Report 2017 of Management Board ;
                 + Report 2017 of the BOD;
                 + Report 2017 of Supervisory Board;
                 + Other issues.
   

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