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

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND10,000/share
4. Record date: 23/02/2023
5. Ex-date: 22/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on March 21, 2023
          - Place: in Da Lat city (Specific place will be announced in the invitation)
          - Agenda:
+ Vote for additional members of the BOD and Supervisory Board for term 2022-2027
+ Report on results of BOD's activities in 2022 and plan for 2023
+ Report on business activities in 2022 and plan for 2023 of the Executive Board
+ Report on results of Supervisory Board's activities in 2022 and plan for 2023
+ Approve the audited financial statement 2022
+ Approve the selection of audit company for financial statement 2023
+ Approve the profit distribution plan for fiscal year 2022
+ Other issues under the authority of general meeting