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

1. Issuer: Hanoi Pharma Joint Stock Company
2. Stock code: DHN
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/05/2025
          - Place: Meeting room at Kim Lien Hotel, Hoa Sen 1, Room D, 2nd floor, Hanoi
          - Agenda: The contents of the report and presentation at the Annual General Meeting of Shareholders 2025 include:
+ Report on the performance of the Board of Directors (BOD) in 2024, term 2021 - 2025 and directions and tasks in 2025, orientation for the term 2025 - 2030;
+ Report on the performance of the Board of Supervisors (BOS) in 2024, term 2021 - 2025 and directions and tasks in 2025, orientation for the term 2025 - 2030;
+ Report of the Board of Directors on the results of production and business activities in 2024, term 2021 - 2025 and production and business plan in 2025, orientation for the term 2025 - 2030;
+ Report on the audited Financial Statements 2024;
+ Report on the remuneration for 2024 and the remuneration plan for 2025 of the Board of Directors and the Supervisory Board;
+ Report on the distribution of profits for 2024 and the profit distribution plan for 2025;
+ Report on the selection of an auditor for the 2025 financial statements;
+ Report to the General Meeting of Shareholders on the election of members of the Board of Directors and the Supervisory Board for the 2025-2030 term
+ Other issues under the authority of the General Meeting of Shareholders (if any).