DP2: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Central Pharmaceutical Joint Stock Company No2
2. Stock code: DP2
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/04/2023
          - Place: Factory – Central Pharmaceutical Joint Stock Company 2 Lot 27 Quang Minh Industrial Park, Me Linh, Hanoi
          - Agenda: Discuss and approve the contents under the authority of the General Meeting of Shareholders in accordance with the law and the company's charter.