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

1. Issuer: Dongnai Pharmaceutical Joint Stock Company
2. Stock code: DPP
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 09/04/2020
          - Place: Hoa Binh Hotel (No. 6 Vo Thi Sau, Quyet Thang ward, Bien Hoa City, Dong Nai Province).
          - Agenda: 
               + Report on business results in 2019.
               + Orientations for production and business activities in 2020.

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