CDP: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch 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
- Planned Meeting time: 27/11/2025
- Meeting venue: 6th floor hall, Codupha Central Pharmaceutical Joint Stock Company – 262L Le Van Sy, Nhieu Loc ward, Hochiminh city
- Meeting agenda: to be announced in the invitation letter and on the Company's website before the meeting time
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