OPC: Plan for 2024 AGM

Plan for 2024 AGM of OPC Pharmaceutical Joint Stock Company as follows:

HOSE

>   FUEBFVND: Record date for AGM 2024 (13/03/2024)

>   FUEFCV50: Record date for AGM 2024 (13/03/2024)

>   FUCTVGF3: Record date for AGM 2024 (13/03/2024)

>   FUCTVGF5: Record date for AGM 2024 (13/03/2024)

>   FUCTVGF4: Record date for AGM 2024 (13/03/2024)

>   PAP: Financial Statement FY 2023 (12/03/2024)

>   HCB: Financial Statement FY 2023 (12/03/2024)

>   HAM: Financial Statement FY 2023 (12/03/2024)

>   HAM: Financial Statement FY 2023 (holding company) (12/03/2024)

>   HFC: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)