CDP: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND 10,000/share
4. Record date: 22/09/2023
5. Ex-date: 21/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Dismissal and election of additional members of the Board of Directors for the 2021-2026 term.
+ Other issues fall under the authority of the General Meeting of Shareholders.
+ The program and detailed content will be announced to shareholders later.
          - Place: Conference Hall 5th Floor, Building 509-515 To Hien Thanh, Ward 14, District 10, HCM
          - Time: 26/10/2023.