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

1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
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
          - Meeting date: expected on 22/04/2023 
          - Place: the Issuer will announce in the invitation letter to shareholders 
          - Agenda: the Issuer will announce in the invitation letter to shareholders 
     * Dividend payment in cash for the second round of 2022 
          - Exercise rate: 14%/share (shareholders will receive VND 1,400 for every share they own) 
          - Exercise date: 03/04/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at Pharmedic Pharmaceutical Medicinal JSC (No. 367 Nguyen Trai, Nguyen Cu Trinh ward, 1 district, Ho Chi Minh city) on working days (from monday to friday), starting from 03/04/2023 and present Certificate of shareholders, ID card or citizen identification.