NDP: Notice of record date for Annual General Meeting of Shareholders 2023 and 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: 24/02/2023
5. Ex-date: 23/02/2023
6. Reasons:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 30/03/2023
          - Place: No. 930C4 Street C, Cat Lai Industrial Park, Cluster 2, Thanh My Loi Ward, Thu Duc City, Ho Chi Minh City
          - Agenda: Annual General Meeting of Shareholders 2023
                 + Report on the operating results of 2022 and operating plan of 2023;
                 + Report of the Board, Supervisory Board 2022, plan of 2023;
                 + Report remuneration of the Board and Supervisory Board 2022, plan of 2023;
                 + Financial statement 2022 (Audited);
                 + Selection of auditor for 2023 Financial Statement;
                 + Profit distribution of 2022, plan of 2023;
                 + Other issues.
     * Dividend payment in cash: 
          - Exercise rate: 5%/share (Shareholders are entitled to receive VND 500 for every share they own)
          - Exercise date: 26/04/2023
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: National Day Pharmaceutical Joint Stock Company (No. 299/22 Ly Thuong Kiet, Ward 15, District 11, Ho Chi Minh City) on working days from 26/04/2023. Securities certificate and Identification Card (original copy) are required.