DP1: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: Central Pharmaceutical CPC1.JSC
• Stock code: DP1
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 03/04/2019
• Ex-date: 02/04/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 25/04/2019
• Place: Central Pharmaceutical CPC1.JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

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