TW3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Central Pharmaceutical JSC No.3
2. Stock code: TW3
3. Par value: VND10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter (After 30/03/2023)
          - Place: Announced later on Invitation Letter
          - Agenda: Announced later on Invitation Letter