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

1. Issuer: Viet Nam Pharmaceutical Corporation - Joint Stock Company
2. Stock code: DVN
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: The contents being under the authority of the General Meeting of Shareholders
          - Place: 5th floor conference hall of Viet Nam Pharmaceutical Corporation - Joint Stock Company, No. 12 Ngo Tat To Street, Van Mieu Ward, Dong Da District, Hanoi City
          - Time: 8h00 a.m., 23/04/2024.

HNX

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