1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/04/2024
          - Place: the Issuer will announce in the invitation letter 
          - Agenda: the Issuer will announce in the invitation letter 
     * Dividend payment in cash for the second round of 2023:
       - Exercise rate: 14%/share (shareholders receive VND 1,400 for every share they own) 
          - Exercise date: 01/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at Pharmedic Pharmaceutical Medicinal JSC (No. 367 Nguyen Trai street, Nguyen Cu Trinh ward, District 01, Ho Chi Minh city) on working days from 01/04/2024.