DP1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Central Pharmaceutical CPC1.JSC
2. Stock code: DP1
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Board of Directors' 2024 Operational Report and Operational Plan 2025;
+ Approve the Board of Directors' Report on 2024 Business Performance Results and Operational Plan 2025;
+ Approve the Independent Board Member's Report on the Audit Committee's Operational Plan 2024 and Operational Plan 2025;
+ Approve the Audited Financial Statements 2024;
+ Approve the 2024 Profit Distribution Plan and Profit Distribution Plan 2025;
+ Approve the Board of Directors' Remuneration Plan for 2025;
+ Approve the selection of an auditor for the Financial Statements 2025;
+ Decide on other matters within the authority of the General Meeting of Shareholders.
          - Place: 6th floor hall - Central Pharmaceutical CPC1.JSC - No. 87 Nguyen Van Troi Street, Phuong Liet Ward, Thanh Xuan District, Hanoi.
           - Time: 17/04/2025