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DP3: 2023 Annual General Meeting and Advance payment of 2022 cash dividend

02/03/2023

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:

Central Pharmaceutical Joint Stock Company No 3

Securities name:

Shares of Central Pharmaceutical Joint Stock Company No 3

Securities code:

DP3

ISIN:

VN000000DP36

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Record date:

22/03/2023

Reason:

2023 Annual General Meeting and Advance payment of 2022 cash dividend

1. 2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 8.30 am on 25th April 2023
- Meeting venue: meeting hall of Central Pharmaceutical Joint Stock Company No 3, Nam Son Factory, no.472, road 351, Quynh Hoang hamlet, Nam Son commune, An Duong District, Hai Phong city
- Meeting agenda: to be announced

2. Advance payment of 2022 cash dividend

- Payment rate: 80%/share (8,000 VND per share).
- Payment time: 6th July 2023

Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Accounting-Statistics department of the company, no.472 road 351, Quynh Hoang hamlet, Nam Son commune, An Duong District, Hai Phong city on working days from 6th July 2023. ID cards have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 24th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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