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

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
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
• Expected exercise date: November 28, 2025 
• Place: Headquarters of Lam Dong Pharmaceutical JSC - No. 18 Ngo Quyen, Cam Ly Ward - Da Lat, Lam Dong Province
• Agenda: Supplement to business lines; Plan to overcome accumulated losses; Contents come within the competence of General Meeting of Shareholders