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

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND 10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 4/2023 (Official time will be notified to shareholders in the meeting invitation letter)
          - Place: No. 10A Quang Trung Street, Quang Trung Ward, Ha Dong District, Hanoi
          - Agenda: + Approving the Report of the Board of Directors on results of business activities in 2022 and the plan for 2023;
+ Approving report on control activities and verify financial statements for 2022 and the plan for 2023 of the Supervisory Board;
+ Approving audited financial statements for 2022;
+ Approving profit sharing plan in 2022;
+ Approving the plan on remuneration for the Board of Directors and Supervisory Board in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.