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

1. Issuer: Medipharco Pharmaceutical Joint Stock Company
2. Stock code: MTP
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 and Election of the Board of Directors and the Supervisory Board for the 5th term (2025-2030)
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:

• Report from the CEO on the production and business results of the joint-stock company for 2024 & the anticipated business plan for 2025;
• Report from the Board of Directors on the activities of the joint-stock company for 2024 and the summary of the 4th term; Goals – Orientation – Targets for the 5th term and 2025;
• Audited public financial report for 2024;
• Report from the Supervisory Board on the production and business results of the joint-stock company for 2024 and the operational direction for the Supervisory Board in 2025;
• Approval of the following proposals at the General Meeting:
  • Proposal to approve the reports presented at the 2025 Annual General Shareholders' Meeting;
  • Proposal for the profit distribution plan for 2024;
  • Proposal to select the auditing firm for 2025;
  • Proposal for the remuneration of the Board of Directors and the Supervisory Board for the 5th term;
  • Proposal to approve the project “Investment partnership to upgrade Factory No. 1 into a GMP-WHO standard Oriental Medicine Manufacturing Plant” at the Phu Bai Industrial Park, Hue City;
• Election of the Board of Directors and Supervisory Board for the 5th term (2025-2030);
• Approval of the resolution for the 2025 Annual General Shareholders' Meeting and the election results of the Board of Directors and Supervisory Board.

           - Place: Expected at White Lotus Hotel, No. 05-07 Hoang Hoa Tham Street, Thuan Hoa District, Hue City.
           - Time Expected on April 21, 2025.