DP3: Notice of record date for Annual General Meeting of Shareholders 2023 and Dividend payment in cash

1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
3. Par value: VND 10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:30 on 25/04/2023
          - Place: Hall of Central Pharmaceutical Joint Stock Company No3. Nam Son factory - No. 472, street 351, Quynh Hoang village, Nam Son commune, An Duong district, Hai Phong
          - Agenda: The company will announce later.
     * Dividend payment in cash 2022:
          - Exercise rate: 80%/share (01 share - VND 8,000)
          - Exercise date: 06/07/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 (Accounting and statistics department of the Company: No. 472, street 351, Quynh Hoang village, Nam Son commune, An Duong district, Hai Phong) on working days from 06/07/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.