DAN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND 10,000/share
4. Record date: 08/02/2023
5. Reason:
* Annual General Meeting of Shareholders 2023
          - Expected time: 06/03/2023
          - Agenda:
+ Report of the Board of Directors on corporate governance in 2022;
+ Report of the Board of Management on business results in 2022 and operation plan of Danapha in 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Financial statements for 2022; Distribution of profits, setting aside funds in 2022 and key financial targets in 2023;
+ Proposal on selection of auditing company for fiscal year 2023;
+ Report on the remuneration payment report of the Board of Directors, the Supervisory Board, the General Director and the Company Secretary in 2022 and the remuneration payment plan in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.