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LDP: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 1/7/2020 4:10:00 PM
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1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND10,000/share
4. Record date: 15/01/2020
5. Ex-date: 14/01/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Ngo 18 Ngo Quyen, Ward 6, Da Lat City, Lam Dong Province
          - Agenda: Approval of the plan to increase charter capital and the issues under the authority of the General Meeting of Shareholders
          - Expected date: Quarter I 2020
   
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