LDP: Notice of record date for Annual General Meeting of Shareholders and Holding a ballot

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: No. 18 Ngo Quyen Street, Ward No. 6, Da Lat City, Lam Dong Province
          - Agenda: Approval of the BOD's report and Supervisory Board's report for 2019, audited Financial statement 2019 and other issues
          - Expected meeting date: May- June 2020
     * Holding a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Content of the ballot: Amendment of the company's charter, approval of Regulation on organizing of online GMS, e-voting.
          - Expected exercise date: May- June 2020
          - Place: No. 18 Ngo Quyen Street, Ward No. 6, Da Lat City, Lam Dong Province
            

HNX

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