NDP: Advance Payment of 2025 Cash Dividend and 2026 Annual General Meeting

1. 2026 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 29/04/2026.
- Meeting venue: No. 930C4, Street C, Cat Lai Industrial Zone, Cluster 2, Cat Lai Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report on 2025 production & business results and 2026 direction;
+ Summary of activities for the 2021-2025 term and direction for 2026-2030 term;
+ Report on 2025 profit distribution and balance sheet;
+ Election of the Board of Directors and Supervisory Board for the 2026-2030 term;
+ Other issues within the authority of the general meeting.
2. Advance Payment of 2025 Cash Dividend
- Payment rate: 5%/share (500 VND per share). 
- Payment time: 20/05/2026
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at National Day Pharmaceutical Joint Stock Company, 299/22 Ly Thuong Kiet Street, Phu Tho Ward, Ho Chi Minh City from 20/05/2026. ID cards have to be presented.
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.
National Day Pharmaceutical Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.