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

1. Issuer: Hanoi Pharma Joint - Stock Company
2. Stock code: DHN
3. Par value: VND 10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: Hoa Sen 1, Room D, 2nd floor, Kim Lien Hotel, Ha Noi city
          - Agenda:
            + Report of Board of Directors and Board of Management, Supervisory Board;
            + Approve financial statements 2019 (audited figures), profit distribution and dividend payout ratios made in 2019;
            + Business plan in 2020;
            + Assigning the Board of Directors to select the auditing unit of financial statements in 2020, 2021.

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