1. Issuer: VietNam Pharmaceutical Corporation - Joint Stock Company
2. Stock code: DVN
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: 08h00 on 21/04/2023
- Place: VietNam Pharmaceutical Corporation - Joint Stock Company
- Agenda: Contents being under the authority of the General Meeting of Shareholders.