TW3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Central Pharmaceutical JSC No.3
2. Stock code: TW3
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: After 10/04/2024 (announced later on invitation letter)
          - Agenda: Announced later on invitation letter
          - Place: Announced later on invitation letter

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