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LDP: Notice of record date for Extraordinary General Meeting of Shareholders 2023

08/11/2023
1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND 10,000/share
4. Record date: 20/11/2023
5. Ex-date: 17/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/12/2023 (expected)
          - Place: Scheduled to be held in Da Lat City (Specific location will be announced later in the meeting invitation)
          - Agenda: - Dismissal and election of additional members of S.B for the term 2022-2027;
- And other matters under the jurisdiction of the AGM.
   
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