BIO: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Nha Trang Vaccines And Biological Products JSC
2. Stock code: BIO
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 29/03/2019 
          - Place: to be informed later in the invitation
          - Agenda:
              + Report on operation results in 2018;
              + Operation plan 2019;
              + Audited financial report 2018;
              + Other issues.
 

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