1. Advance Payment of 2020 Cash Dividend
- Payment rate: 7%/share (700 VND per share). 
- Payment time: 19th April 2021
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Phong Phu Pharmaceutical Joint Stock Company, lot 12, road no.8, Tan Tao industrial zone, Tan Tao ward, Binh Tan district, Hochiminh city on working days from 19th April 2021. ID cards and passbooks have to be presented.
2. 2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
-  Meeting time: 24th April 2021
- Meeting venue: Phong Phu Pharmaceutical Joint Stock Company, lot 12, road no.8, Tan Tao industrial zone, Tan Tao ward, Binh Tan district, Hochiminh city
- Meeting agenda: to be announced in the invitation letters
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 19th March 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.