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

1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGP
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08/04/2023
          - Place: The company will announce later in the meeting invitation letter
           - Agenda:
+ Report on activities in 2022 and the 2018-2022 term, the 2023 plan objectives and the 2023-2027 term of the Board of Directors;
+ Report on production and business activities in 2022 and the plan for 2023 of the Board of Directors;
+ Financial report in 2022;
+ Report on audit results in 2022;
+ Report of the Supervisory Board in 2022;
+ Select the company to audit the financial statements in 2023;
+ Statement of profit distribution and dividend in 2022;
+ Statement of salary, bonus to the Board of Directors, Supervisory Board and the Company's salary fund;
+ Proposal on the plan to issue shares under the employee selection program (ESOP);
+ Proposal to amend and supplement the Company's Charter;
+ Proposal to nominate, stand for and elect the Board of Directors and Supervisory Board for the term of 2023 - 2027.