MTP: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Medipharco Pharmaceutical Joint Stock Company
2. Stock code: MTP
3. Par value: VND10,000/share
4. Record date: 04/10/2018
5. Ex-date: 03/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later
          - Agenda: Approval of merging Medipharco Tenamyd BR s.r.l and private placement 
          - Expected time: end of 10/2018

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