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

1. Issuer: Tipharco Pharmaceutical Joint Stock Company
2. Stock code: DTG
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share - 01 voting rights
• Exercise date: 18/04/2025
• Place: The Company specifically announces in the meeting invitation
• Agenda:

- Report on business performance in 2024, strategy and business plan for the period 2025-2029;
- Report on the activities of the Board of Directors (BOD) in 2024 and orientation of the operating plan for the period 2025-2029;
- Report on the activities of the Board of Supervisors (BOS) in 2024 and orientation of the operating plan for the period 2025-2029;
- Proposal on the profit distribution plan for 2024;
- Proposal on approval of the business plan for 2025;
- Proposal on remuneration of members of the BOD, BOS and salary of the Manager in 2024 and remuneration plan for members of the BOD and BOS in 2025;
- Proposal to select an independent auditor to audit the 2025 Financial Statements;
- Proposal to approve all transactions between related parties stated in the explanatory notes to the 2024 Audited Financial Statements;
- Proposal to approve the policy between transactions between related parties expected to be implemented in 2025 until the nearest General Meeting of Shareholders in 2026;
- Proposal to approve the plan to issue shares to pay dividends in 2024;
- Proposal to approve the plan to offer additional shares to the public to existing shareholders, increasing the Company's charter capital;
- Proposal to dismiss and elect additional members of the Board of Directors for the 2021-2025 term (if any)
- Other issues (if any) in accordance with the provisions of law and the Company's Charter.