LDP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND 10,000/share
4. Record date: 15/02/2024
5. Ex-date: 07/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected period from March 16, 2024 to March 30, 2024.
          - Place: Expected to be held at the headquarter of Lam Dong Pharmaceutical Joint Stock Company (Ladophar); Address: 18 Ngo Quyen, Ward 6, City. Da Lat, Lam Dong province.
          - Agenda: + Reports in 2023;
+ Business plan for 2024;
+ Selection of auditing unit in 2024;
+ And other issues under the authority of the General Meeting of Shareholders.

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