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

1. Issuer: Hai Duong Pharmaceuical Medical Material Joint Stock Company
2. Stock code: DHD
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 31/03/2023
          - Place: The company will announce in the meeting invitation letter
          - Agenda:
​+ Approve the Report of the Board of Directors, the Board of General Directors, and the audited financial statements for 2022;
+ Approve the Report of the Supervisory Board in 2022;
+ Approve the profit distribution plan in 2022 and the profit distribution plan in 2023;
+ Select an independent auditor to audit the financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.