On May 03, 2019, the Hochiminh Stock Exchange issued Announcement No.622/TB-SGDHCM about the record date of DHG Pharmaceutical Joint Stock Company as follows:

-   Ex-right date: May 14, 2019

-   Record date:  May 15, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: June 11, 2019

-   Meeting venue: 288 Bis Nguyen Van Cu, An Hoa, Ninh Kieu, Can Tho.