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VDP: Announcement of dividend payment & annual general meeting
HSX - 3/8/2019 5:54:00 PM
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Vidipha Central Pharmaceutical Joint - Stock Company announces the record date as follows:

-        Record date: April 02, 2019              

-        Purpose: to organize the 2019 Annual General Meeting of Shareholders and pay dividend for 2018.

-        Details:

  1. The 2019 Annual General Meeting:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: 8:00, April 20, 2019

-        Meeting venue: Phu Nhuan Cultural Center, 70 – 72 Nguyen Van Troi, ward 8, Phu Nhuan district, HCMC.

  1. The dividend payment for 2018:

-          Payment ratio: 20% (VND2,000 for a share)

-          Payment date: May 22, 2019

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at the Accounting Department of Vidipha Central Pharmaceutical Joint - Stock Company as of May 22, 2019.

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