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

1. Issuer: Thanh Hoa Pharmaceutical Medical Material Joint Stock Company
2. Stock code: DTH
3. Par value: VND 10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Board of Directors' Activity Report on governance and the Board of Directors' performance results in 2023, production and business results in 2023, production and business plan tasks for 2024, business plan dividend payment and profit distribution for 2024;
+ Approve the Report of the Supervisory Board on the Company's operations in 2023;
+ Approval of the audited financial statements 2023;
+ Approve the Remuneration Report of the Board of Directors and Supervisory Board in 2023 and the Remuneration Plan Proposal for the Board of Directors and Supervisory Board for 2024;
+ Approve the dividend payment and profit distribution plan 2023;
+ Approve the selection of the list of auditing companies for the financial statements 2024;
+ Other contents according to the authority of the General Meeting of Shareholders.
          - Place: Thanh Hoa City, Thanh Hoa Province (The specific location will be notified to shareholders in the invitation to the General Meeting of Shareholders)
          - Time: 08h00’ on 12/04/2024.

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