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

1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company
2. Stock code: MKP
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
          - Place:at the Head Office of Mekophar Chemical - Pharmaceutical Joint Stock Company, No. 297/5 Ly Thuong Kiet, Ward 15, District 11, City. Ho Chi Minh
          - Time: Expected 27/4/2023 (the Company will notify directly in the invitation to shareholders to attend the meeting and post it on the Company's website before the meeting)
          - Agenda: The Company will announce directly in the invitation to shareholders to attend the Meeting and post it on the Company's website before the expected date