DP1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Central Pharmaceutical CPC1.JSC
2. Stock code: DP1
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2020
          - Place: 6th floor hall - CPC1 Central Pharmaceutical Joint Stock Company, 87 Nguyen Van Troi Street, Phuong Liet Ward, Thanh Xuan District, Hanoi  City
          - Agenda:
           + Report on the activities of the Board of Directors in 2019, operation directions in 2020;
           + Report on business results in 2019, operation plan in 2020;
           + Summary report on activities of the Supervisory Board in 2019 and the work plan in 2020;
           + Audited financial statements 2019;
           + Approval of profit distribution in 2019 and profit distribution plan in 2020;
           + Selecting an auditor to audit the financial statements in 2020;
           + Other issues under the authority of the General Meeting of Shareholders.

HNX

>   SCO: Board Resolution on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (25/03/2020)

>   SB1: Change in time of holding AGM 2020 (25/03/2020)

>   T12: Notice of record date for annual general meeting of shareholders 2020 (25/03/2020)

>   FMC: Notice of postponement of annual general meeting (25/03/2020)

>   HTV: Notice of postponement of annual general meeting (25/03/2020)

>   NHH: Resolution of Annual General Meeting 2020 (25/03/2020)

>   VIT: Change in location of holding the AGM 2020 (25/03/2020)

>   VNF: VNF_2020.03.24_Explanation for the difference in consolidated financial statement of 2019 year on year (25/03/2020)

>   THT: Financial Statement FY 2019 (25/03/2020)

>   VC1: Explanation for the difference in audited financial statement of 2019 year on year (25/03/2020)