TW3: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Central Pharmaceutical JSC No.3
2. Stock code: TW3
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08:30AM, April 12, 2025
          - Place: Muong Thanh Song Han Hotel – 115 Nguyen Van Linh, Hai Chau district, Da Nang city.
          - Agenda: Announced later on invitation letter