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

1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company
2. Stock code: MKP
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify directly in the invitation to shareholders to attend the General Meeting and post it on the Company's website before the meeting date
          - Place: At the headquarters of Mekophar Chemical - Pharmaceutical Joint Stock Company, No. 297/5 Ly Thuong Kiet, Ward 15, District 11, Ho Chi Minh City.
           - Time: Expected on April 26, 2024 (The company will announce directly in the invitation to shareholders to attend attend the meeting and post it on the Company's website before the meeting)

HNX

>   NDT: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SD7: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   CMT: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   HC1: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   IRC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   ISH: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   IST: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SIV: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SQC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SZG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)