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

1. Issuer: Ha Noi Pharma Joint Stock Company
2. Stock code: DHN
3. Par value: VND 10,000/share
4. Record date: 30/05/2024
5. Ex-date: 29/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
Reports and proposals at the Annual General Meeting of Shareholders 2024 include:
+ Report on the Board of Directors' activities in 2023 and directions for 2024;
+ Report on the activities of the Supervisory Board in 2023 and directions for 2024;
+ Report on production and business results in 2023 and production and business plan for 2024;
+ Proposal for approval of the audited financial statements 2023;
+ Proposal on remuneration implemented in 2023 and remuneration plan for 2024 of the Board of Directors - Supervisory Board
+ Proposals on profit distribution 2023 and profit distribution plan for 2024;
+ Proposal for selecting an auditing unit for the financial statements 2024;
+ Investment plan submission for 2024;
+ Other issues under the authority of the General Meeting of Shareholders (if any).
          - Place: Meeting room at Kim Lien Hotel, Hoa Sen 1, Room D, 2nd floor, City. Hanoi
          - Time: 26/06/2024.

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