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

1. Issuer: Viet Nam Pharmaceutical Corporation - Joint Stock Company
2. Stock code: DVN
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 08:00 April 21, 2025
          - Place: 5th floor hall of Viet Nam Pharmaceutical Corporation - Joint Stock Company, No. 12 Ngo Tat To, Van Mieu ward, Dong Da district, Hanoi
          - Agenda: Contents under the authority of the General Meeting of Shareholders.