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

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND 10,000/share
4. Record date: 23/02/2024
5. Ex-date: 22/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the management work of the Board of Directors in 2023;
+ Report on production and business performance results in 2023 and operational orientation for 2024;
+ Proposal for Financial Statement 2023;
+ Proposal for profit distribution plan 2023 and expected financial targets for 2024;
+ Report on remuneration payments of the Board of Directors, Supervisory Board, General Manager and Secretary of the Board of Directors in 2023 and payment plan for 2024;
+ Approve the investment policy adjustment of Danapha Building project;
+ Approve the issuance of shares to outstanding shareholders to supplement capital for the factory project in the High-Tech Park and the Danapha Building Project;
+ Approve the addition of a legal representative;
+ Approve a number of contents related to the human resources work of the Board of Directors;
+ Approve adjustments to the operating regulations of the Board of Directors;
+ Approve the operating regulations of the Supervisory Board and the Regulation on information disclosure;
+ Report on the operations of Davina Joint Stock Company (Danasome);
+ Report on DSG's business activities for 5 years;
+ Report on activities of affiliated companies in 2023;
+ Report on the progress of implementing the new factory project in the high-tech park;
+ Other contents (if any) being under the authority of the General Meeting of Shareholders;
+ Proposal on remuneration payment report.
          - Place: Danapha Pharmaceutical Joint Stock Company (253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city)
          - Time: 29/03/2024.

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