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

1. Issuer: Mediplantex National Pharmaceutical Joint Stock Company
2. Stock code: MED
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the BOD on corporate governance and activity results of the BOD in 2022. Plan for activities of the BOD in 2023
+ Report of Executive Board on business results in 2022 and business plan for 2023
+ Report of the Supervisory Board on self-evaluation results and supervision in 2022 and plan for 2023
+ Report on the implementation of the project of the Center for Pharmaceutical Technology and Technology and the application factory to produce products meeting GMP-EU standards;
+ Report on the implementation progress of the Investment Cooperation Contract with Song Chau Joint Stock Company at My Dinh land area;
+ Report on the implementation progress of the Investment Cooperation Contract with the Joint Stock Company of Electrical and Plumbing Installation and Construction at the land 118 Nguyen Van Troi;
+ Approving the audited financial statements for 2022;
+ Choosing an independent auditor for the financial statements of 2023;
+ Approving the profit distribution plan, the dividend payment rate in 2022 and the expected profit distribution plan, the dividend payment rate in 2023;
+ Approving the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Approving the dismissal of the position of member of the Board of Directors and the election of additional members of the Board of Directors;
+ Approval of dismissal from the position of member of the Supervisory Board and election of additional members of the Supervisory Board;
+ Other issues within the competence of the General Meeting.
          - Place: The Board of Directors will notify later in the invitation to attend the General Meeting of Shareholders, and the Company will announce it on the website: mediplantex.com.vn
          - Time: expected on Thursday (27/04/2023)