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

1. Issuer: Hai Phong Pharmaceutical Joint Stock Company
2. Stock code: DPH
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/04/2025
          - Place: Company Headquarters, No. 71 Dien Bien Phu - Hoang Van Thu - Hong Bang - Hai Phong
          - Agenda: Report on the results of production and business activities in 2024 and the production and business plan in 2025; Approval of the audited financial report of the Board of Supervisors; approval of the profit distribution plan in 2024; Notice of remuneration payment of the Board of Directors and the Supervisory Board in 2024; remuneration plan of members of the Board of Directors and the Supervisory Board in 2025; Notice of dividend payment in 2024 and payment plan in 2025; Notice of termination of operations of Kien Duong Pharmacy Branch; Amendment of the charter, Addition of business lines for the Company and its Branches; Report on the activities of the Board of Directors and the Supervisory Board in 2024; Report on the actual situation of the business locations that the company is renting from the State and assign the Board of Directors to evaluate the effectiveness of all those business locations as well as have full authority to decide how to handle them most effectively to reduce costs and bring economic efficiency to the Company.