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

1. Issuer: Dong Nai Pharmaceutical Joint Stock Company
2. Stock code: DPP
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: April 23, 2025 (Wednesday)
          - Place: Dong Nai Pharmaceutical Joint Stock Company (No. 221B, Pham Van Thuan Street, Tan Mai Ward, Bien Hoa City, Dong Nai Province).
          - Agenda:
+ Report on production and business results in 2024
+ Direction of production and business activities in 2025.