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

1. Issuer: Ha Noi Pharma Joint Stock Company
2. Stock code: DHN
3. Par value: VND10,000/share
4. Record date: 23/10/2024
5. Ex-date: 22/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents of the reports and proposals at the Extraordinary General Meeting of Shareholders 2024 include:
+ Submit to the Extraordinary General Meeting of Shareholders 2024 to dismiss the members of the Board of Directors for the 2021-2025 term: Ms. Bui Thi Minh Tam and Mr. Nguyen Viet Cuong, due to their resignations;
+ Conduct the election of 02 additional members of the Board of Directors to continue the 2021-2025 term at the Extraordinary General Meeting of Shareholders 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, Hanoi
          - Date: November 14, 2024.

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