On March 06, 2019, the Hochiminh Stock Exchange issued Announcement No.277/TB-SGDHCM about the record date of OPC Pharmaceutical Joint Stock Company (stock code: OPC) as follows:

-        Ex-right date: March 15, 2019 

-        Record date: March 18, 2019            

-        Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 12, 2019 

-        Meeting venue: The Meeting Room of OPC Pharmaceutical Joint Stock Company, 1017 Hong Bang, ward 12, district 6, Ho Chi Minh city.