The Board resolution dated March 06, 2020, the Board of Directors of Vidipha Central Pharmaceutical Joint - Stock Company approved the following issues:

1. Approving to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: March 31, 2020

-       Meeting date: 8:00, April 18, 2020

-       Meeting venue: 70 – 72 Nguyen Van Troi, ward 8, Phu Nhuan District, Hochiminh.

2. Approving to pay first cash dividend for 2019:

-       Exercise ratio: expected about 18%/par value (1,800 dongs/share)

-       Payment date: expected in May 20, 2020.