PPP: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

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.