PMC: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
3. Par value: VND10,000/share
4. Record date: 13/05/2020
5. Ex-date: 12/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place:  Will be announced later on invitation letter by the company
          - Agenda:  Will be announced later on invitation letter by the company
          - Expected date: 20/06/2020
     * Dividend payment in cash:
          - Exercise rate: 14%/share (shareholders receive VND1,400 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Pharmedic Pharmaceutical Medicinal JSC on working days from 27/05/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 27/05/2020
            

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