1. Issuer: Phong Phu Pharmaceutical JSC
2. Stock code: PPP
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
           - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 19/04/2024 (Friday) 
         - Place: Phong Phu Pharmaceutical JSC (address: Lot 12, No. 8 street, Tan Tao Industrial Park, Tan Tao ward, Binh Tan district, Ho Chi Minh city)
           - Agenda: the content will be announced in the invitation letter. 
     * Dividend payment in cash of 2023:
           - Exercise rate: 12%/share (shareholders receive VND 1,200 for every share they own) 
           - Exercise date: 19/04/2024
           - 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 the head office of Phong Phu Pharmaceutical JSC on working days from 19/04/2024 and present ID card/ citizen identification.