Pymepharco Joint Stock Company issued Board Resolution No.04/NQ-HDQT dated September 19, 2019. Accordingly, the Board of Directors approved a plan for convening a general meeting of shareholders in the form of balloting shareholders in writing as follows:

−      Time of implementation: from October 17, 2019 to November 04, 2019

−      Record date for the shareholder list: October 11, 2019

−      Content: to seek shareholders’ approval for adding the sector “Electricity Production” to the Company’s business function.

−      Place of implementation: Shareholders will send ballots to 160 – 170 Nguyen Hue, Tuy Hoa City, Phu Yen or 44 Dong Nai, ward 15, district 10, Ho Chi Minh city.