Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company announces the Board resolution dated February 22, 2021 as follows:

1)      The Board of Directors of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved the record date for holding the 2021 Annual General Meeting of Shareholders and paying dividends for 2020: Record date: March 16, 2021.

2)      Holding the 2021 Annual General Meeting:

-          Exercise ratio: 01 common share – 01 voting right

-          Estimated meeting date: April 17, 2021. The Company will confirm a meeting date in invitation letters and post information on the Company’s website.

-          Meeting venue: The Meeting Hall of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company. Address: 498 Nguyen Thai Hoc, Quy Nhon city, Binh Dinh province.

3)      Paying cash dividend for 2020:

-          Exercise ratio: 15%/share (1,500 dongs for 01 share)

-          Estimated payment date: April 08, 2021.