The Board of Directors of Vidipha Central Pharmaceutical Joint - Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders and making the second dividend payment for 2020 as follows:

-          Record date for the shareholder list to convene the 2021 Annual General Meeting and the second dividend payment for 2020: March 23, 2021

1)      Annual General Meeting 2021

-          Meeting date: 8:00, April 24, 2021

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

2)      Dividend payment

-          Estimated dividend payment date: June 17, 2021

-          Estimated dividend payment ratio: 10% on par value (VND1,000 for a share).