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

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: to be informed later 
          - Place: No.10A Quang Trung street, Quang trung ward, Ha Dong district, Hanoi
          - Agenda:
+ Approve the Board of Directors' report on the operation results in 2019;
+ Orientations for operation in 2020;
+ Other contents.

HNX

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