NDP: Notice of record date for Dividend payment in cash and Annual General Meeting of Shareholders 2024

1. Issuer: National Day Pharmaceutical Joint Stock Company
2. Stock code: NDP
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 5%/share (shareholders receive VN 500 for every share they own)
          - Exercise date: 23/05/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: National Day Pharmaceutical Joint Stock Company (Address:No. 299/22 Ly Thuong Kiet, Ward 15, District 11, City. Ho Chi Minh) on working days from 23/05/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023 and operating directions in 2024;
+ Report on 2023 activities of the Supervisory Board;
+ Profit distribution report and Balance Sheet in 2023;
+ Through the Proposals:
* Proposal on selecting an independent auditing company in 2024;
* Proposal on Fund appropriation levels in 2023;
* Proposal on approving the 2023 dividend;
+ Other issues under the approval authority of the General Meeting of Shareholders.
          - Place: GMP Factory Hall, No.: 930C4 Street C, Cat Lai Industrial Park, Cluster 2, Thanh My Loi Ward, Thu Duc City, Ho Chi Minh City.
          - Time: expected on 26/04/2024

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