PMC: Notice of record date for collecting shareholders opinions via ballot, dividend payment in cash

1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
3. Par value: VND10,000/share
4. Record date: 20/09/2023
5. Ex-date: 19/09/2023
6. Reason:
    * Collecting shareholders' opinion via a ballot: 
          -  Exercise rate: 1:1 (01 share - 01 voting rights)
       - Content of the ballot: Refund Investment and Development Fund on undistributed after-tax profits and dividends payment in cash from source of undistributed after-tax profits (after refunding Investment and Development Fund). 
          -  Expected exercise date: In October 2023
         - Revenue: Head Office of the Company at No. 367 Nguyen Trai, Nguyen Cu Trinh ward, District 1, Ho Chi Minh city. 
     * Dividend payment in cash in 2022:
          - Exercise rate: 6%/share (shareholders receive VND 600 for every share they own) 
          - Exercise date: 29/09/2023
          - Place of payment:
          + For deposited shares: securities companies where shares of shareholders have been deposited.
         + For undeposited shares: shareholders carry out procedures to receive dividends at Pharmedic Pharmaceutical Medicinal JSC (No. 367 Nguyen Trai, Nguyen Cu Trinh ward, District 1, Ho Chi Minh city) on working days (from Monday to Friday) from 29/09/2023 and present Shareholder certificate, ID card or citizen identification. 
     * Dividend payment in cash for the first round in 2023:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own) 
          - Exercise date: 29/09/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
             + For undeposited shares: shareholders carry out procedures to receive dividends at Pharmedic Pharmaceutical Medicinal JSC (No. 367 Nguyen Trai, Nguyen Cu Trinh ward, District 1, Ho Chi Minh city) on working days (from Monday to Friday) from 29/09/2023 and present Shareholder certificate, ID card or citizen identification.