DP2: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Central Pharmaceutical Joint Stock Company No2
2. Stock code: DP2
3. Par value: VND 10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 26/06/2020
          - Place: Factory - Central Pharmaceutical Joint Stock Company 2, Lot 27 Quang Minh Industrial zone, Me Linh District, Ha Noi city
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders in accordance with the law and the Charter of the Company.

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