DBD: Notice of the 2019 AGM and dividend payment

Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders and the dividend payment as follows:

Record date: March 20, 2019

 The payment for the 2018 cash dividend

Dividend pay-out ratio:           15%/ par value (VND1,500/ share)

Payment date:                          April 04, 2019

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company as from April 04, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                       Expected in April 2018        

Meeting venue:                    Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company

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