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

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders according to the Company's Charter, internal regulations on corporate governance and legal regulations. Specific content is in the invitation sent to shareholders to attend the meeting.
           - Place and Exercise date: The company will announce later in the meeting invitation.

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