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

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: No. 18 Ngo Quyen street, District 6, Da Lat City, Lam Dong Province
          - Agenda: Approval of BOD's 2019 report, Supervisory Board's 2019 report, audited FS 2019 and other issues.
          - Expected Time: April 2020
   

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