1. Payment of 2020 cash dividend
- Execution rate: 30%/share (3,000 VND per share)
- Payment date: 27th December 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 the Accounting department of Mediplantex National Pharmaceutical Joint Stock Company, no.358, Giai Phong road, Thanh Xuan district, Hanoi on weekdays from 27th December 2021. ID cards have to be presented. For bank transfer, the Request of bank transfer have to be sent to the Accounting department for dividend transfer according to the list of shareholders entitled to dividend payment.
2. Right issue
- Right code: MIRMED211
- ISIN code: VNMIRMED2115
(Effective date of code allocation: 27th December 2021; effective date of code cancellation: 7th February 2022)   
- Planned quantity of issued shares: 6,280,095 shares
- Issue price: 25,000 VND/share
- Execution rate: 1:1 (shareholders are entitled to 1 right for each share that they own and to buy 1 new share for every 1 right) 
- Principle of rounding, handling fractional shares: The execution rate is 1:1, so there are no fractional shares and no rounding plan is required. The number of  unsubscribed shares authorized by the 2021 Annual General Meeting of Shareholders for the Board of Directors to choose the suitable object at a price not lower than the price offered to existing shareholders. The number of shares that existing shareholders have not fully distributed to other entities is subject to transfer restriction for 1 year from the end of the offering.
- Example: On the record date, shareholder A who owns 120 shares is entitled to buy 120 new shares. 
- Regulations on rights transfer:
+ Time period for right transfer: 27th December 2021 to 18th January 2022
+ Purchase right can be transferred once only and cannot be transferred to a third party
- Regulations on subscription:
+ Time period for subscription and payment: 27th December 2021 to 26th January 2022
+ Subscribed shares are freely transferable.
- 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 make right transfer, subscription and payment at Mediplantex National Pharmaceutical Joint Stock Company, no. 358 Giai Phong road, Phuong Liet ward, Thanh Xuan district, Hanoi on weekdays.
- Information on blockade account for subscription:
+ Account holder: Mediplantex National Pharmaceutical Joint Stock Company
+ Account number: 0000151185985
+ Account opening place: MB Bank - Dien Bien Phu branch
Schedule for DMs to process right issue with VSD branch is detailed in the attached file.
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 10.30 am, 17th December 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.