VDP: 2025 Annual General Meeting and Second Advance Payment of 2024 Cash Dividend

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

a) Second Advance Payment of 2024 Cash Dividend:
- Payment rate: 15%/share (VND 1,500 per share). 
- Payment date: 15/05/2024
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository members where they opened depository accounts.
+ The holders whose shares have not been deposited will receive dividend at Accounting Department - Vidipha Central Pharmaceutical  Joint Stock Company (on working days) from 15/05/2024. ID cards and stock ownership certificate/passbooks have to be presented. In case of authorization to receive on behalf of another person, a power of attorney has be attached).
b) 2025 Annual General Meeting:
- Payment rate: 1:1 (1 share - 1 voting right)
- Meeting time:  14h00 on Friday, 18/04/2025
- Tentative Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report by the Board of Directors (BOD) on on 2024 activity results and 2025 plan;
+ Report by the Management Board on 2024 activity results,  2024 audited financial statements and 2025 plan;
+ Report by the Supervisory Board (SB) on 2024 activity results and 2025 plan;
+ Approval of proposal for 2024 profit distribution and fund allocation;
+ Approval of proposal to the General Meeting authorizing the BOD to select an auditing company for the 2024 fiscal year;
+ Other related issues.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). In case of rejection due to data errors, DMs members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 24/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC tobe accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 03 working days from the date on the notice.