PPP: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Phong Phu Pharmaceutical JSC
2. Stock code: PPP
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: Phong Phu Pharmaceutical JSC
          - Agenda: The Company will inform later in the Invitation letter sent to each shareholder
          - Exercise date: 27/04/2019
   

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