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

1. Issuer: HaTinh Pharmaceutical Joint Stock Company
2. Stock code: HDP
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 20/04/2019
          - Place: No. 167 Ha Huy Tap, Ha Tinh city, Ha Tinh province
          - Agenda:
               + Report on operation results in 2018;
               + Audited financial report 2018;
               + Operation plan 2019;
               + Report of Supervisory Board;
               + Other issues.
   

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