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

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 6th floor conference hall, Codupha Central Pharmaceutical Joint Stock Company - 262L Le Van Sy, Ward 14, District 3, Ho Chi Minh City
          - Agenda: The company will announce directly in the invitation to shareholders to attend the General Meeting and post it on the Company's Website before the meeting date.
          - Time: Expected date is April 18, 2025 (The company will announce directly in the invitation letter to shareholders to attend the General Meeting and post it on the Company's Website before the meeting date)