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

1. Issuer: Hanoi Pharma Joint - Stock Company
2. Stock code: DHN
3. Par value: VND 10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 26/06/2020
          - Place: Hoa Sen 1, Room D, 2nd floor, Kim Lien Hotel, Hanoi City
          - Agenda:
           + Report of Board of Directors and Board of Management, Supervisory Board;
           + Audited financial statements 2019;
           + Profit distribution and dividend payout ratio
           + Business plan in 2020;
           + Selecting an auditor to audit the financial statements of 2020-2021.

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