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. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Report on production and business results in 2022;
- Orientation of production and business activities in 2023
          - Place: Dong Nai Pharmaceutical Joint Stock Company - 221B, Pham Van Thuan, Tan Tien Ward, Bien Hoa City, Dong Nai
          - Time: April 18, 2023 (Tuesday).