CDP: Notice of record date for AGM 2019

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND 10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1(1 share – 1 voting right)
          - Exercise date:19/04/2019
          - Place: Ngoc Lan Hotel - 293 Ly Thuong Kiet, P15, District 11, Ho Chi Minh City
          - Agenda:
+ Report on business performance results in 2018 and business and production directions in 2019
+ Other issues under the authority of AGM.
+ Details will be notified to the shareholders later.

HNX

>   BTB: Financial Statement FY 2018 (06/03/2019)

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>   APL: Financial Statement FY 2018 (06/03/2019)

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>   BGW: Notice of record date for AGM 2019 (06/03/2019)

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>   SEB: Documents for General Meeting of Shareholders (06/03/2019)