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

1. Issuer: VietNam Pharmaceutical Corporation - Joint Stock Company
2. Stock code: DVN
3. Par value: VND 10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: From 8AM to 12AM, 28/05/2020
          - Place: 5th floor hall, VietNam Pharmaceutical Corporation - Joint Stock Company
          - Agenda:
              + Report of the Board of Directors and the Board of Management on the business results in 2019 and the work plan in 2020;
              + Report of the Supervisory Board;
              + Audited financial statements 2019;
              + Selecting an audit unit;
              + Statement of profit distribution in 2019, plan in 2020;
              + Statement of payment plan for Board of Directors, Supervisory Board;
              + Other contents under the authority of the General Meeting of Shareholders.

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