MKP: Notice of record date for a ballot

1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company
2. Stock code: MKP
3. Par value: VND10,000/share
4. Record date: 14/01/2025
5. Ex-date: 13/01/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Obtain written opinions from shareholders on matters within the authority of the General Meeting of Shareholders in accordance with the provisions of law and in accordance with the MKP Charter.
          - Expected exercise date: In January 2025
          - Place: Head office of Mekophar Chemical Pharmaceutical Joint Stock Company, address: 297/5 Ly Thuong Kiet, Ward 15, District 11, HCMC