NDP: Notice of record date for General Meeting of Shareholders

1. Issuer: National Day Pharmaceutical Joint Stock Company Of HCM City
2. Stock code: NDP
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: National Day Pharmaceutical Joint Stock Company Of HCM City
          - Time: 30/03/2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Dividend payment of 2018
+ Selection Auditor for Fiscal year 2019
+ Others

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