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

1. Issuer: Nghe An Pharmaceutical Medical Material and Equipment Joint Stock Company
2. Stock code: NTF
3. Par value: VND10,000/share
4. Record date: 29/08/2024
5. Ex-date: 28/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Will be specifically announced in the Meeting Invitation
          - Agenda: Will be specifically announced in the Meeting Invitation
          - Time: expected in September - October 2024 (the specific time will be specifically announced in the Meeting Invitation)