AGP: Notice of record date for holding a ballot

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND10,000/share
4. Record date: 16/09/2020
5. Ex-date: 15/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share  - 01 voting rights
          - Content of the ballot: 
+ Plan on issuing share to outstanding shareholders
+ Supplement of business lines
          - Exercise date: from 23/09/2020 to 08/10/2020.
          

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