DHT: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND10,000/share
4. Record date: 10/08/2020
5. Ex-date: 07/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: No. 10A, Quang Trung street, Quang Trung ward, Ha Dong district, Hanoi
          - Agenda: Approve the investment policy of 4.5 ha project in Hoa Lac Hi-Tech Park to build the factory.

HNX

>   SDP: Invitation to the Annual General Meeting of Shareholders 2020 (27/07/2020)

>   DRG: Financial Statement Quarter 2/2020 (27/07/2020)

>   DDM: Financial Statement Quarter 2/2020 (holding company) (27/07/2020)

>   CPA: Financial Statement Quarter 2/2020 (27/07/2020)

>   DDM: Financial Statement Quarter 2/2020 (27/07/2020)

>   POT: Financial Statement Quarter 2/2020 (27/07/2020)

>   VHF: Financial Statement Quarter 2/2020 (27/07/2020)

>   VEF: Financial Statement Quarter 2/2020 (27/07/2020)

>   VTG: Notice of record date for Annual General Meeting of Shareholders 2020 (27/07/2020)

>   MST: Explanation for the difference in profit after tax of Quarter II. 2020 year on year (27/07/2020)