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

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND10,000/share
4. Record date: 27/10/2025
5. Ex-date: 24/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 6th floor hall - Codupha Central Pharmaceutical Joint Stock Company - 262L Le Van Sy, Nhieu Loc Ward, Ho Chi Minh City
          - Time: Expected date: November 27, 2025
- Agenda: The company will directly notify shareholders in the invitation letter to attend the General Meeting and post it on the Company's Website before the General Meeting date.