DHD: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: HaiDuong Pharmaceuical Medical Material Joint Stock Company
2. Stock code: DHD
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 31/03/2020
          - Place: The company will announce later
          - Agenda: Contents under the authority of the General Meeting of Shareholders.
 

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