VDP: Record date for AGM 2020

On March 11, 2020, the Hochiminh Stock Exchange issued Announcement No.341/TB-SGDHCM about the record date of Vidipha Central Pharmaceutical Joint - Stock Company as follows:

-   Ex-right date: March 30, 2020

-   Record date: March 31, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  08:00, April 18, 2020

-   Meeting venue: 70 – 72 Nguyen Van Troi, ward 8, Phu Nhuan District, Hochiminh.

HOSE

>   VPB: Record date for AGM 2020 (13/03/2020)

>   VND: Decision on holding AGM 2020 (13/03/2020)

>   VSI: Record date for AGM 2020 (13/03/2020)

>   KCB: Financial Statement FY 2019 (13/03/2020)

>   MSR: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   MKP: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   KCB: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   HND: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   HCI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   SHE: Financial Statement FY 2019 (13/03/2020)