On March 10, 2020, HOSE announces the record date for the 2020 annual shareholders’ meeting (AGM) and the 2019 dividend payment Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company:

1. Ex-right date:                   March 23, 2020

2. Record date:                     March 24, 2020

 The payment for the 2019 cash dividend

Dividend pay-out ratio:           15%/ par value (VND1,500/ share)

Payment date:                          April 14, 2020

Place & procedure of payment:

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

  -Shareholders whose shares have not been deposited:  Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company as from April 14, 2020.

For the 2020 annual shareholders’ meeting (AGM)

Meeting date:                      expected in April 2020         

Meeting venue:                    Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company.