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

1. Issuer: Tipharco Pharmaceutical Joint Stock Company
2. Stock code: DTG
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 23/04/2024
          - Place: The company will notice in the meeting invitation letter.
          - Agenda: - Report on business performance in 2023, strategy and business plan for the period 2024-2028;
- Report on activities of the Board of Directors in 2023 and operational plan orientation for the period 2024-2028;
- Report on the activities of the Supervisory Board in 2023 and orientation of the operating plan for the period 2024-2028;
- Proposal for approval of the audited financial statements 2023;
- Proposal for profit distribution plan in 2023;
- Submission for approval of the 2024 business plan;
- Report on remuneration of members of the Board of Directors, Supervisory Board and Manager's salary in 2023 and plan for remuneration of members of the Board of Directors and Supervisory Board in 2024;
- Proposal for selection of an independent auditing unit to audit the financial statements 2024;
- Proposal for approval of all transactions with related parties stated in the notes to the audited financial statements 2023;
- Proposal for approval of transaction plan with related parties in 2024;
- Proposal for approval of the plan to offer additional shares to the public to existing shareholders, increasing the Company's charter capital;
- Proposal for approval of the plan to issue shares to pay dividends in 2023;
- Other contents fall under the decision authority of the General Meeting of Shareholders (if any).

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