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

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 23/04/2020
          - Place: Ngoc Lan Hotel, 293 Ly Thuong Kiet, 15 Ward, 11 District, Ho Chi Minh City
          - Agenda: 
              + Report on the business results of 2019 and the direction of production and business in 2020;
              + Deciding on other issues under the authority of the general meeting of shareholders
              + Program and detailed content will be notified to the following shareholders.

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