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

1. Issuer: Pharbaco Central Pharmaceutical Joint Stock Company No.1
2. Stock code: PBC
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: Issues under the authority of the General Meeting of Shareholders.

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