LDP: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND10,000/share
4. Record date: 04/11/2019
5. Ex-date: 01/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: 18 Ngo Quyen, Ward 6, Dalat city, Lam Dong Province
          - Agenda: Approval of the plan to increase charter capital and ther contents under the authority of the General Meeting of Shareholders
         - Expected date: Quarter IV 2019
  

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