NDP: Notice of record date for Annual General Meeting of Shareholders 2026, Dividend payment in cash

1. Issuer: National Day Pharmaceutical Joint Stock Company
2. Stock code: NDP
3. Par value: VND10,000/share
4. Record date: 30/03/2026
5. Ex-date: 27/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/04/2026
          - Place: No. 930C4, Street C, Cat Lai Industrial Zone, Cluster 2, Cat Lai Ward, Ho Chi Minh City
          - Agenda: + Report on business performance in 2025 and business plan for 2026;
+ Summary of activities for the 2021-2025 term and direction for the 2026-2030 term;
+ Report on profit distribution and balance sheet for 2025;
+ Election of the Board of Directors and Supervisory Board for the 2026-2030 term;
+ Other matters within the authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Payment method: Cash dividend advance for 2025
          - Exercise rate: 5% (01 share will receive VND500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: National Day Pharmaceutical Joint Stock Company on working days from 20/05/2026. Address: 299/22 Ly Thuong Kiet Street, Phu Tho Ward, Ho Chi Minh City. Identification Card are required.
          - Exercise date: 20/05/2026