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

1. Issuer: Vietnam Medicinal Materials Joint Stock Company
2. Stock code: DVM
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 16/06/2025
          - Place: Saigon Phu Tho Hotel - No. 17A Tran Phu, Gia Cam Ward, Viet Tri City, Phu Tho Province
          - Agenda: Approving matters within the authority of the General Meeting of Shareholders.