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

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
        * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 5th Floor, Building 509-515 To Hien Thanh, Ward 14, District 10, City. HCM
          - Time: April 25, 2024
          - Agenda:
+ Report on production and business results in 2023 and production and business directions in 2024.
+ Decide other issues under the authority of the General Meeting of Shareholders.
+ The program and detailed content will be announced to shareholders later.
 

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