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

1. Issuer: Hai Phong Pharmaceutical Joint Stock Company
2. Stock code: DPH
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on production and business performance results in 2023 and plan for 2024; Announce remuneration of the Board of Directors, Supervisory Board; Announce dividends in 2023 and expected dividend for 2024; Amend the charter, adding business lines, adopting internal regulations on governance...
          - Place: Company headquarters, No. 71 Dien Bien Phu, Minh Khai, Hong Bang, Hai Phong
          - Expected time: 27/04/2024.

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