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. Ex-date: 07/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 06/03/2023
          - Place: Danapha Pharmaceutical Joint Stock Company (253 Thanh Khe Hero, Thanh Khe Tay Ward, Thanh Khe District, Da Nang City).
          - Agenda:
+ Report of the Board of Directors on corporate governance in 2022;
+ Report of the Board of Directors on the results of business activities in 2022 and the operation plan of Danapha in 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Financial statements for 2022, distribution of profits, setting up of funds in 2022 and key financial targets for 2023;
+ Proposal on selection of auditing company for the fiscal year 2023;
+ Report on remuneration payment report of the Board of Directors, Supervisory Board, General Director and Company secretary in 2022 and remuneration payment plan in 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders.