1. Issuer: Phong Phu Pharmaceutical JSC
2. Stock code: PPP
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: on 20/04/2023 (Thursday)
- Place: Phong Phu Pharmaceutical JSC (address: Lot 12, No. 8 street, Tan Tao Industrial Park, Tan Tao ward, Binh Tan district, Ho Chi Minh city)
- Agenda: content will be announced in the invitation letter
* Dividend payment in cash in 2022
- Exercise rate: 10%/share (shareholders will receive VND 1,000 for every share they own)
- Exercise date: 19/04/2023
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: shareholders carry out procedures to receive dividends at the head office of Phong Phu Pharmaceutical JSC, (address: Lot 12, No. 8 street, Tan Tao Industrial Park, Tan Tao ward, Binh Tan district, Ho Chi Minh city), on working day from 19/04/2023, present ID card/citizen identification.