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

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND10,000/share
4. Record date: 13/06/2024
5. Ex-date: 12/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the dismissal and election of additional members of the Supervisory Board for the term 2021 - 2026;
+ Other contents (if any) fall under the authority of the General Meeting of Shareholders.
          - Place: Danapha Pharmaceutical Joint Stock Company (253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city).
          - Time: 05/07/2024.