DP3: Notice of record date for Annual General Meeting of Shareholders 2025 and dividend payment in cash 2024

1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8:00, Friday, April 25, 2025
          - Place: Central Pharmaceutical Joint Stock Company No.3's Hall - No. 472, Street 351, Quynh Hoang Residential Group, Nam Son Ward, An Duong District, Hai Phong City.
          - Agenda: The Company will announce later
* Dividend payment in cash 2024:
          - Exercise rate: 30%/share (01 share receives VND3,000)
          - Exercise date: 08/07/2025.
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 08/07/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.