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

1. Issuer: Medipharco Pharmaceutical Joint Stock Company
2. Stock code: MTP
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
          - Place: The company will announce later
          - Agenda:
+ Report of the General Director on the results of production and business activities in 2023 and the expected production plan for 2024;
+ Report of the Board of Directors evaluating the results of production and business activities in 2023 and goals - orientation - targets for 2024;
+ Audited 2023 financial statements;
+ Report of the Supervisory Board on the results of production and business activities of the joint stock company in 2023 and the operating direction of the Supervisory Board in 2024;
+ Approve reports on:
· Proposal for approval of reports presented at the Annual General Meeting of Shareholders;
· Proposal for profit distribution plan in 2023;
· Proposal for selecting an auditing unit in 2024;
· Remuneration report for the Board of Directors - Supervisory Board 2024
· Proposal on the investment project to build a drug warehouse according to GSP standards in Phu Bai industrial park - Hue province
+ Approve the Resolution of the 2024 Annual General Meeting of Shareholders.
            - Time: The company will announce later
    

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