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

1. Issuer: HaTinh Pharmaceutical Joint Stock Company
2. Stock code: HDP
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business results in 2023;
+ The Company's 2023 audited financial statements;
+ Plan and orientation for production and business activities in 2024 of the Board of Directors and Board of General Directors of the Company;
+ Report on the activities of the Supervisory Board in 2023 and orientation for activities in 2024;
+ Other issues under the authority of the meeting;
          - Place: 167 Ha Huy Tap, Ha Tinh city, Ha Tinh province
          - Time: 25/04/2024

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