DP2: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Central Pharmaceutical Joint Stock Company No2
2. Stock code: DP2
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: Factory - Central Pharmaceutical Joint Stock Company No2,  Lot 27 Quang Minh Industrial Park, Me Linh District, Hanoi City
          - Agenda: Discuss, approve the contents under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.

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