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.