DVN: Postal Ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Execution time: from 14/08/2025 to 25/08/2025
- Execution venue: the Headquarters of VietNam Pharmaceutical Corporation, No. 12 Ngo Tat To Street, Van Mieu - Quoc Tu Giam Ward, Hanoi City
- Contents: Seeking opinion of the General Meeting  of Vietnam Pharmaceutical Corporation on approving the issuance of a letter of guarantee for the payment obligation of CENTRAL PHARMACEUTICAL CPC1.JSC (CPC1) according to the Exclusive Distribution Agreement signed between Vietnam Pharmaceutical Corporation, CPC1 with Celltrion Group (Korea) and Celltrion Vietnam
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.