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

1. Issuer: Thanh Hoa Medical Materials Pharmaceutical Joint Stock Company
2. Stock code: DTH
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Thanh Hoa City, Thanh Hoa Province (The specific location will be announced to shareholders in the invitation to the General Meeting of Shareholders.)
          - Time: 09:00 AM, April 18, 2025.
Agenda:
+  Approval of the Board of Directors' report on governance and its performance in 2024, business results for 2024, business plan for 2025, dividend payment plan, and profit distribution plan for 2025.
+ Approval of the Supervisory Board's report on the company's activities in 2024.
+ Approval of the audited financial statements for 2024.
+ Approval of the report on remuneration for the Board of Directors and the Supervisory Board in 2024, and the proposal for remuneration in 2025.
+ Approval of the dividend payment plan and profit distribution for 2024.
+ Approval of the selection of an auditing firm for the 2025 financial statements.
+ Other matters within the authority of the General Meeting of Shareholders.