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

1. Issuer: No.25 Central Pharmaceutical joint stock company
2. Stock code: UPH
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: 16/04/2025
          - Place: Meeting room of OPC Pharmaceutical Joint Stock Company, No. 1017 Hong Bang, Ward 12, District 6, Ho Chi Minh City.
          - Agenda: + Report on the Board of Directors' activities in 2024 and the direction of activities in 2025;
+ Report on the Executive Board's activities in 2024 and the plan of activities in 2025;
+ Report of the Board of Supervisors in 2024 and the direction of activities in 2025;
+ Proposal to the General Meeting of Shareholders authorizing the Board of Directors to select an Auditing Company for the fiscal year 2025;
+ Some other contents under the authority of the General Meeting of Shareholders (if any).