DP2: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Central Pharmaceutical Joint Stock Company No2
2. Stock code: DP2
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Discuss and approve contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company Charter.
          - Place: Factory – Central Pharmaceutical Joint Stock Company No2 - Lot 27 Quang Minh Industrial Park, Quang Minh Town, Me Linh District, Hanoi
          - Time: 21/04/2025.