NDP: Notice of record date for Annual General Meeting of Shareholders 2025 and dividend payment in cash

1. Issuer: National Day Pharmaceutical Joint Stock Company
2. Stock code: NDP
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: GMP Factory Hall. No. 930C4, Road C, Cat Lai Industrial Park, Cluster 2, Thanh My Loi Ward, Thu Duc City, Ho Chi Minh City.
          - Agenda:
+ Report on business performance in 2024 and operating direction in 2025;
+ Report on 2024 activities of the Board of Supervisors;
+ Report on profit distribution and Balance Sheet in 2024;
+ Approve the following proposals:
* Proposal on the selection of an independent auditing company in 2025;
* Proposal on the allocation of funds in 2024;
* Proposal on the approval of the dividend level in 2024;
+ Other issues under the approval authority of the General Meeting of Shareholders.
           - Time: Expected on April 17, 2025
     * Dividend payment in cash:
          - Exercise rate: 5% (shareholders receive VND500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: 2/9 Pharmaceutical Joint Stock Company, address: No. 299/22 Ly Thuong Kiet, Ward 15, District 11, Ho Chi Minh City, starting from June 19, 2025 and present Citizen Identification Card (Original).
          - Exercise date: ngày 19/06/2025