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

1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company
2. Stock code: MKP
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify directly in the invitation letter to shareholders to attend the General Meeting and post on the Company's website before the General Meeting
           - Place: At the Head Office of Mekophar Chemical Pharmaceutical Joint Stock Company, No. 297/5 Ly Thuong Kiet, Ward 15, District 11, Ho Chi Minh City.
           - Time: Expected on April 24, 2025 (The Company will notify directly in the invitation letter to shareholders to attend the General Meeting and post on the Company's website before the General Meeting)