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

1. Issuer: VietNam Pharmaceutical Corporation - Joint Stock Company
2. Stock code: DVN
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: 5th floor hall, Vietnam Pharmaceutical Corporation - JSC
          - Agenda:
             + Report on business results in 2019, plans in 2020;
             + Report of the Board of Directors;
             + Report of the Supervisory Board;
             + Selecting an independent audit unit;
             + Statement of profit distribution in 2019, plan in 2020;
             + Statement of payment plan for Board of Directors, Supervisory Board;
             + Other contents under the deciding competence of the General Meeting of Shareholders.

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