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

1. Issuer: Phong Phu Pharmaceutical JSC
2. Stock code: PPP
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 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Phong Phu Pharmaceutical JSC
          - Agenda: According to invitation
          - Exercise date: 27/04/2018
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders receive VND 800 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Phong Phu Pharmaceutical JSC on working days from 17/4/2018. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 17/04/2018
               

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