DHT: Notice of record date for AGM 2019

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND10,000/share
4. Record date: 04/03/2019
5. Ex-date: 01/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: No.10A Quang Trung - Ha Dong - Hanoi
          - Time: to be informed later
          - Agenda:
+ Report of the Board of Directors on the operation results in 2018;
+ Orientation for operation in 2019;
+ And other contents under authority of the Meeting.

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