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

1. Issuer: Dong Nai Pharmaceutical Joint Stock Company
2. Stock code: DPP
3. Par value: VND 10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Report on production and business results in 2023
+ Directions for production and business activities in 2024
          - Place: Dong Nai Pharmaceutical Joint Stock Company (No. 221B, Pham Van Thuan Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province)
          - Time: 22/04/2024 (Monday).

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