DP2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Central Pharmaceutical Joint Stock Company No2
2. Stock code: DP2
3. Par value: VND 10,000/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: Discuss and approve contents within the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.
          - Place: Manufacturing factory, Central Pharmaceutical Joint Stock Company No2, Lot 27, Quang Minh Industrial Park, Me Linh, Hanoi.
          - Time: 24/04/2024.

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