VDP: Resolution of Annual General Meeting 2018

Vidipha Central Pharmaceutical Joint - Stock Company announces the Resolution of Annual General Meeting 2018 dated April 14,2 018 as follows:

HOSE

>   SMA: Record date for 2016 cash dividend & holding 2018 AGM (09/05/2018)

>   S99: Explanation for the difference in consolidated financial statement of QI 2018 year on year (09/05/2018)

>   RAL: Resolution on the 2018 AGM (09/05/2018)

>   VPD: Holding 2018 AGM (09/05/2018)

>   CYC: Notice of record date for General Meeting of Shareholders 2018 (09/05/2018)

>   VLB: Notice of record date for General Meeting of Shareholders 2018 (09/05/2018)

>   SDI: Financial Statement Quarter 1/2018 (09/05/2018)

>   SGN: Financial Statement Quarter 1/2018 (09/05/2018)

>   TCW: Financial Statement Quarter 1/2018 (09/05/2018)

>   VEC: Financial Statement Quarter 1/2018 (09/05/2018)