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

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND 10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/04/2024
          - Place: No. 10A Quang Trung Street, Quang Trung Ward, Ha Dong District, Hanoi
          - Agenda: + Approve the Board of Directors' Report on production and business results in 2023 and plan for 2024;
+ Approve the Report on control activities and verify the financial statements 2023 and plan of the Supervisory Board in 2024;
+ Approve the audited financial statements 2023;
+ Approve the profit distribution plan 2023;
+ Approve the Remuneration Plan for the Board of Directors and Supervisory Board in 2024;
+ Approve the authorization for the Board of Directors to select an auditing unit for 2024 and review semi-annual financial reports;
+ Other contents fall under the authority of the General Meeting of Shareholders.

HNX

>   KHS: Financial Statement FY 2023 (21/03/2024)

>   DTG: Notice of transaction of connected institution (Magnolia Investment Joint Stock Company) (21/03/2024)

>   KKC: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)

>   VIC123029: Information disclosure on providing financial support for subsidiaries (21/03/2024)

>   VIC123028: Information disclosure on providing financial support for subsidiaries (21/03/2024)

>   HCT: Financial Statement FY 2023 (21/03/2024)

>   DHP: Financial Statement FY 2023 (21/03/2024)

>   HAT: Financial Statement FY 2023 (21/03/2024)

>   VSM: Financial Statements FY 2023 (21/03/2024)

>   VSM: Financial Statements FY 2023 (Holding company) (21/03/2024)