DHD: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hai Duong Pharmaceutical Medical Material Joint Stock Company
2. Stock code: DHD
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Place: The specific meeting location will be notified to shareholders by the Company in the Meeting Invitation
          - Agenda: Contents under the authority of the General Meeting of Shareholders
          - Expected time: 03/04/2025.