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

1. Issuer: National Day Pharmaceutical Joint Stock Company Of HCM City
2. Stock code: NDP
3. Par value: VND10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Date: Expected at the end of March 2020
          - Place: Meeting hall of the Factory, 930 C4, C street, Cat Lai Industrial Zone, Thanh My Loi ward, District 2, Ho Chi Minh City
          - Agenda: + Report on the operating results of 2019;
+ Report on direction, target, mission and plan of operation for 2020;
+ Report on operation of Supervisory Board 2019;
+ Report on profit distribution of 2019 and the balance sheet;
+ Submission about selecting the auditing company for 2020;
+ Submission about approving of dividend for 2019;
+ Other issues come within the competence of General Meeting of Shareholders.

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