PMC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment
1. Issuer: Pharmedic Pharmaceutical Medicinal JSC 2. Stock code: PMC 3. Par value: VND10,000/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) - Place: Will be announced later on invitation letter by the company - Agenda: Will be announced later on invitation letter by the company - Expected date: 20/04/2019 * Dividend payment in cash - the rest in 2018: - Exercise rate: 14%/share (shareholders receive VND1,400 for every 01 share they own) - Place of payment: + For deposited shares: Securities companies where shares of shareholders have been deposited. + For undeposited shares: Pharmedic Pharmaceutical Medicinal JSC on working days from 10/4/2019. Securities certificate and Identification Card (original copy) are required. - Exercise date: 10/04/2019
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