DHT: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND10,000/share
4. Record date: 19/08/2025
5. Ex-date: 18/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in September 2025 (The Company will notify shareholders in the meeting invitation letter)
          - Place: No. 10A Quang Trung Street, Ha Dong Ward, Hanoi
          - Agenda: Approval of the issuance of bonus shares to existing shareholders at a rate of 10% from the Company's capital surplus and profits.