DTH: Notice of record date for dividend payment in cash

1. Issuer: Thanh Hoa Medical Materials Pharmaceutical Joint Stock Company
2. Stock code: DTH
3. Par value: VND10,000/share
4. Record date: 15/08/2024
5. Ex-date: 14/08/2024
6. Reason:
    * Dividend payment in cash:
          - Exercise rate: 3%/share (Shareholders receive VND300 for every share they own)
          - Exercise date: 04/09/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thanh Hoa Medical Materials Pharmaceutical Joint Stock Company (No. 04 Quang Trung, Ngoc Trao Ward, Thanh Hoa City) on working days from 04/9/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.