TW3: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Central Pharmaceutical JSC No.3
2. Stock code: TW3
3. Par value:  /share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will announce later in the invitation
          - Exercise time: expected on 14/04/2020
          - Agenda: The company will announce the details later in the invitation

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