DHG: Record date for 2019 AGM

On May 03, 2019, the Hochiminh Stock Exchange issued Announcement No.622/TB-SGDHCM about the record date of DHG Pharmaceutical Joint Stock Company as follows:

-   Ex-right date: May 14, 2019

-   Record date:  May 15, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: June 11, 2019

-   Meeting venue: 288 Bis Nguyen Van Cu, An Hoa, Ninh Kieu, Can Tho.

HOSE

>   TIE: Record date for 2019 AGM (04/05/2019)

>   DIC: Holding AGM 2019 (04/05/2019)

>   SJF: BOD resolution on the holding of AGM 2019 (04/05/2019)

>   API: Financial Statement Quarter 1/2019 (04/05/2019)

>   VEA: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   SP2: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   VMC: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   VEA: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (04/05/2019)

>   FIC: Financial Statement Quarter 1/2019 (04/05/2019)

>   VNT: Financial Statement Quarter 1/2019 (04/05/2019)