DP3: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash 2023

1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
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
          - Exercise date: 8:00 on Wednesday, April 24th 2024
          - Place: Hall of Central Pharmaceutical Joint Stock Company Hall No3, No. 472, Street 351, Quynh Hoang Village, Nam Son Commune, An Duong District, Hai Phong
          - Agenda: The company will announce later.
     * Dividend payment in cash 2023:
          - Exercise rate: 30%/share based on charter capital of VND 214,999,330,000 (01 share will receive VND 3,000)
          - Exercise date: 08/07/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 08/7/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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