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

1. Issuer: Hai Duong Pharmaceutical Medical Material Joint Stock Company
2. Stock code: DHD
3. Par value: VND10,000/share
4. Record date: 29/02/2024
5. Ex-date: 28/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Election of members of the Board of Directors and members of the Supervisory Board for the term 2024 - 2029;
+ Other contents being under the authority of the General Meeting of Shareholders.
          - Place: The specific meeting location will be announced by the Company to shareholders in the Meeting Invitation
          - Expected time: April 2, 2024.

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