PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

1. Issuer: Phong Phu Pharmaceutical JSC
2. Stock code: PPP
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Phong Phu Pharmaceutical JSC - Lot 12, Street 8, Tan Tao Industrial Park, Tan Tao Ward, Binh Tan District, Ho Chi Minh City
          - Agenda: Will be announced later on invitation letter by the company
          - Exercise date: 18/04/2020
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders receive VND800 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Phong Phu Pharmaceutical JSC on working days from 15/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 15/04/2020.
            

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