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DHT: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 7/27/2020 11:16:00 AM
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1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND10,000/share
4. Record date: 10/08/2020
5. Ex-date: 07/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: No. 10A, Quang Trung street, Quang Trung ward, Ha Dong district, Hanoi
          - Agenda: Approve the investment policy of 4.5 ha project in Hoa Lac Hi-Tech Park to build the factory.
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