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

1. Issuer: Nghe An Pharmaceutical Medical Material and Equipment Joint Stock Company
2. Stock code: NTF
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will provide specific details in the meeting invitation letter
          - Place: The company will provide specific details in the meeting invitation letter
          - Time: Expected in May 2025, (The company will provide specific details in the meeting invitation letter)