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

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

1. Payment of 2024 Cash Dividend
- Payment rate: 15%/share (1,500 VND per share). 
- Payment time: 21/04/2025
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Phong Phu Pharmaceutical Joint Stock Company, lot 12, road no.8, Tan Tao industrial zone, Tan Tao A ward, Binh Tan district, Hochiminh city on working days from 21/04/2025. ID cards and passbooks have to be presented.
2. 2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
-  Meeting time: 25/04/2025 (Friday)
- Meeting venue: Phong Phu Pharmaceutical Joint Stock Company, lot 12, road no.8, Tan Tao industrial zone, Tan Tao A ward, Binh Tan district, Hochiminh city
- Meeting agenda: to be announced in the invitation letters.
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 thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 26/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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 3 working days from the date on the notice.