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

1. Issuer: Mediplantex National Pharmaceutical Joint Stock Company
2. Stock code: MED
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/06/2024
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

• Report of the Board of Directors on the Board of Directors operation results in 2023 and orientation for implementing the Board of Directors operation plan in 2024.
• Report of the Board of Management on Production and Business Results in 2023 and orientation for implementing the production and business plan in 2024.
• Report of the Supervisory Board on operation and supervision results in 2023 and operation orientation in 2024.
• Report on implementing the project of the Pharmaceutical Science and Technology Center and Pharmaceutical Manufacturing Application Factory meeting EU GMP standards.
• Approve the Audited Financial Statements 2023.
• Select an independent audit company for the Financial Statements 2024;
• Approve the Plan for profit distribution and dividend payment rate in 2023 and the expected plan for profit distribution and dividend payment rate in 2024;
• Approve the remuneration of the Board of Directors and the Supervisory Board in 2024;
• Approve the dismissal of the position of members of the Board of Directors and election of additional members of the Board of Directors;
• Other issues under the authority of the Meeting.

HNX

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