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

1. Issuer: Mediplantex National Pharmaceutical Joint Stock Company
2. Stock code: MED
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Meeting time and Place: to be informed in Invitation Letter and at the company's website: mediplantex.com.vn
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019 and 2020
+ Selection of auditor for 2020;
+ Selection of members of the BOD and Supervisory Board for term 2020-2025;
+ Plan for the increase of company's charter capital in 2020-2021
+ Remuneration for the BOD and Supervisory Board;
+ Other contents come within the competence of the General Meeting of Shareholders.

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