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

1. Issuer: Tipharco Pharmaceutical Joint Stock Company
2. Stock code: DTG
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time and place: The company will announce later
          - Agenda: 
                + Financial statements 2019;
                + Operation report for 2019 and operation plan for 2020;
                + Other issues under the authority of the General Meeting of Shareholders (if any).

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