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

1. Issuer: Vietnam Medicinal Materials Joint Stock Company
2. Stock code: DVM
3. Par value: VND10,000/share
4. Record date: 07/05/2024
5. Ex-date: 06/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 31/05/2024
          - Place: At Saigon Phu Tho Hotel No. 17A Tran Phu, Gia Cam Ward, Viet Tri City, Phu Tho Province
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders.
     * Details of time and location will be announced by the Company in the Invitation letter.

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