DPH: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (1st time)

1. Issuer: Hai Phong Pharmaceutical Joint Stock Company
2. Stock code: DPH
3. Par value: VND10,000/share
4. Record date: 14/11/2024
5. Ex-date: 13/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024 (1st time):
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: December 07, 2024
          - Place: Hai Phong Pharmaceutical Joint Stock Company, No. 71 Dien Bien Phu, Minh Khai, Hong Bang, Hai Phong
          - Agenda:
+ Notice of appointment of the person in charge of administration and secretary of Hai Phong Pharmaceutical Joint Stock Company;
+ Change of members of the Board of Directors and Supervisory Board for the 2021-2026 term of Hai Phong Pharmaceutical Joint Stock Company;
+ Amend the charter, add business lines for the company and branches;
+ Amend and approve the internal regulations on administration of Hai Phong Pharmaceutical Joint Stock Company.