PMC: Notice of record date for AGM 2018 and cash dividend payment

1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2018
6. Ex-date: 22/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda: The company will inform later
          - Expected date: 21/04/2018
     * Dividend payment in cash: The remaining cash dividend for 2017
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Pharmedic Pharmaceutical Medicinal JSC on working days from 11/04/2018. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 11/04/2018
               

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