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

1. Issuer: National Day Pharmaceutical Joint Stock Company Of HCM City
2. Stock code: NDP
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote
          - Expected exercise date: 25/04/2018
          - Place: Meeting hall of the factory, 930 C4 road C, Cat Lai industrial zone, Tham My Loi, district 2, Ho Chi Minh city 
          - Agenda:
                   + Report on operation results of 2017;
                   + Report on directions, targets, missions of 2018;
                   + Report 2017 of Supervisory Board; 
                   + Report of profit distribution of 2017 and balance sheet:
                   + Selection of Auditor for 2018;
                   + Dismissal of Chief of Supervisory Board;
                   + Election of 1 additional Member of Supervisory Board;
                   + Setting up funds of 2017;
                   + Dividend payment of 2017;
                   + Other issues.
 

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