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

1. Issuer: Dong Nai Pharmaceutical Joint Stock Company
2. Stock code: DPP
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Reason:
          - Exercise rate: 01 share - 01 voting rights
          - Time: April 18, 2023 (Tuesday)
          - Place: Dong Nai Pharmaceutical Joint Stock Company (Address: 221B, Pham Van Thuan, Tan Tien ward, Bien Hoa city, Dong Nai).
          - Agenda:
- Report on production and business results in 2022.
- Orientation of production and business activities in 2022.