VDP: The record date for the 2023 AGM and dividend payment

On February 07, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (AGM) and the dividend payment of Vidipha Central Pharmaceutical Joint Stock Company: 1.Ex-right date: March 14, 2023 2. Record date: March 15, 2023 The payment for the second phase of 2022 cash dividend Dividend pay-out ratio: 15%/ par value (VND1,500/ share) Payment date: May 18, 2023 Place procedure of payment: -Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited. -Shareholders whose shares have not been deposited: Vidipha Central Pharmaceutical Joint Stock Company as from May 18, 2023. For the 2023 annual shareholders’ meeting (AGM) Meeting date: 08:00am, April 15, 2023 Meeting venue: Vidipha Central Pharmaceutical Joint Stock Company.