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

1. Issuer: Can Gio Pharmaceutical Joint Stock Company
2. Stock code: CGP
3. Par value: VND10,000/share
4. Record date: 26/04/2019
5. Ex-date: 25/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 25/05/2019
          - Place: Nam Ky Khoi Nghia Guest-House, 165 Nam Ky Khoi Nghia, Ward 7, District 3, Ho Chi Minh City
          - Agenda: Approving reports of the BOD and Supervisory Board in 2018; 2018 Audited Financial Statement; Adjusting price of capital of Can Gio Pharmaceutical JSC at US Pharma USA JSC; Approving plan for restructuring Can Gio Pharmaceutical Joint Stock Company; Other issues. 

HNX

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>   VLA: Financial Statement Quarter 1/2019 (17/04/2019)

>   VSA: Financial Statement Quarter 1/2019 (17/04/2019)

>   VHL: Financial Statement Quarter 1/2019 (holding company) (17/04/2019)

>   VHL: Financial Statement Quarter 1/2019 (17/04/2019)

>   VGC: Financial Statement FY 2018 (17/04/2019)

>   PC1: Resolution of Annual General Meeting 2019 (17/04/2019)

>   TNC: Holding AGM 2019 (17/04/2019)

>   VNG: Holding AGM 2019 (17/04/2019)