On March 09, 2021, HOSE announces the record date for the 2021 annual shareholders’ meeting (AGM) and the dividend payment of Vidipha Central Pharmaceutical Joint Stock Company:

 Ex-right date: March 22, 2021

Record date:    March 23, 2021

 The payment for the second phase of 2020 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          June 17, 2021

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:  Vidipha Central Pharmaceutical Joint Stock Company as from June 17, 2021.

For the 2021 annual shareholders’ meeting (AGM)

Meeting date:  08:00am, April 24, 2021        

Meeting venue:           70-72 Nguyen Van Troi street, ward 8, Phu Nhuan district, HCM city.