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BCP: Notice of record date for a ballot

01/10/2025
1. Issuer: ENLIE Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND10,000/share
4. Record date: 13/10/2025
5. Ex-date: 10/10/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot:
           + Approval of adjustment of the plan for offering individual shares to increase the company's charter capital
           + Other issues under the authority of the General Meeting of Shareholders
         - Expected exercise date: Expected from October 20, 2025 to November 3, 2025
         - Place: Enlie Pharmaceutical Joint Stock Company - NA6 Road, My Phuoc 2 Industrial Park, Ben Cat Ward, Ho Chi Minh City.
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