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

1. Issuer: Tipharco Pharmaceutical Joint Stock Company
2. Stock code: DTG
3. Par value: VND 10,000/share
4. Record date: 10/02/2023
5. Ex-date: 09/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Report on business results in 2022, business plan in 2023, and orientation for the 5-year plan 2023-2027;
- Report on activities of the Board of Directors in 2022 and orientation of the operation plan for the period of 2023-2027;
- Report on activities of the Supervisory Board in 2022 and orientation of the operation plan for the period of 2023-2027;
- A pproval for the audited financial statements 2022;
- Report on profit distribution plan in 2022;
- Proposal of the plan to issue shares to pay dividends in 2022;
- The application for approval of the business plan in 2023;
- Report on remuneration for members of the Board of Directors, Supervisory Board and Manager's salary in 2022 and payment plan for members of the Board of Directors and Supervisory Board in 2023;
- Proposal on selection of independent auditors to audit the financial statements in 2023;
- Proposal on dismissal of members of the Board of Directors for the term 2021-2025 and election of additional members of the Board of Directors for the term 2021-2025;
- Proposal to dismiss members of the Supervisory Board for the term 2021-2025 and elect additional members of the Supervisory Board for the term 2021-2025;
- Proposal to establish the permanent Board of Directors and delegate authority to the Standing Board of the Board of Directors;
- A report on the plan to issue more shares to the public for existing shareholders to increase the Company's charter capital;
- A report on the listing of shares at the Hanoi Stock Exchange (HNX);
- A report on recognition of the independent member of the Board of Directors of the Company;
- Other contents falling under the decision-making authority of the General Meeting of Shareholders (if any).
          - Place: The company shall notify in detail in the meeting invitation letter.
          - Time: 17/03/2023.