DTH: Notice of record date for Annual General Meeting of Shareholders 2023 (term 2023-2027)

1. Issuer: Thanh Hoa Pharmaceutical Medical Material Joint Stock Company
2. Stock code: DTH
3. Par value: VND 10,000/share
4. Record date: 13/03/2023
5. Ex-date: 10/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023 (term 2023-2027)
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Board of Directors' performance report on the management and operation results of the Board of Directors in 2022, production and business results in 2022, tasks and business plans in 2023, dividend payment and profit distribution plan of 2022 and the final report for the 2018-2022 term;
+ Approve the report of the Supervisory Board on the Company's activities in 2022;
+ Approve the audited financial statements for 2022;
+ Approve the remuneration report of the Board of Directors and Supervisory Board in 2022 and the report on the remuneration plan of the Board of Directors and Supervisory Board in 2023;
+ Approve the plan for dividend payment and profit distribution in 2022;
+ Approve the list of companies that audit financial statements of 2023;
+ Other contents according to the authority of the General Meeting of Shareholders
          - Place: Thanh Hoa City, Thanh Hoa Province (The specific location will be notified to shareholders in the invitation to the General Meeting of Shareholders)
          - Time: 08h00 on April 14, 2023