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

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND10,000/share
4. Record date: 13/06/2024
5. Ex-date: 12/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the dismissal and election of additional members of the Supervisory Board for the term 2021 - 2026;
+ Other contents (if any) fall under the authority of the General Meeting of Shareholders.
          - Place: Danapha Pharmaceutical Joint Stock Company (253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city).
          - Time: 05/07/2024.

HNX

>   CLC: Resolution on the AGM 2024 (29/05/2024)

>   GVR: Document of AGM 2024 via the website (29/05/2024)

>   PSH: Supplement to documents of AGM 2024 via the website (29/05/2024)

>   SHI: Supplement to documents of AGM 2024 via the website (29/05/2024)

>   CMG: Record date for Annual General Meeting 2024 (29/05/2024)

>   VTR: Change in Business Registration Certificate (29/05/2024)

>   ATG: Explanation related to Financial Statements 2023 (29/05/2024)

>   BCM: Annual Report 2023 (29/05/2024)

>   LPB123016: Board Resolution on changing Lac Thuy Transaction Office (29/05/2024)

>   S55: Financial Statement Quarter 1/2024 (holding company) (29/05/2024)