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

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND10,000/share
4. Record date: 06/03/2025
5. Ex-date: 05/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors (BOD) on corporate governance in 2024
+ Report of the General Director on the results of production and business activities in 2024 and the plan for 2025
+ Report of the Board of Supervisors on activities in 2024
+ Report on the approval of the Audited Financial Statements in 2024
+ Report on the approval of the profit distribution plan, the establishment of funds in 2024 and the expected financial targets in 2025
+ Report on the results of transactions with related parties in 2024
+ Report on the approval of the selection of an auditing company for the fiscal year 2025
+ Report on the approval of the remuneration payment report of the Board of Directors, the Supervisory Board, the General Director and the company secretary in 2024 and the payment plan for 2025
+ Report on the progress of the implementation of the Pharmaceutical Factory and Research Center Project high-tech development
+ Report on the progress of the project of office combined with tourist apartments
+ Proposal to approve the change of the name of phase 3 of the project of pharmaceutical factory and high-tech research and development center
+ Proposal to approve the change of capital structure of the project of pharmaceutical factory and high-tech research and development center
+ Other contents (if any) under the authority of the General Meeting of Shareholders
          - Place: Danapha Pharmaceutical Joint Stock Company (Address: 253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city)
          - Time: 28/03/2025.