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

1. Issuer: Medipharco Pharmaceutical Joint Stock Company
2. Stock code: MTP
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: The company will announce later
          - Agenda: + Report of the General Director on the results of production and business activities of the joint stock company in 2022 & Expected production plan in 2023;
+ Report of the Board of Directors evaluating the results of production - business activities in 2022 and Objectives - Orientation - Plan targets in 2023;
+ Audited financial statements 2022;
+ Report of the Supervisory Board on the results of production and business activities of the joint stock company in 2022 and the operation direction of the Supervisory Board in 2023;
+ Approving the reports on:
· Proposal to approve the reports presented at the General Meeting of Shareholders;
· Statement of profit distribution plan in 2022;
· A report on selection of an audit unit in 2023;
· Report on remuneration of the Board of Directors - Supervisory Board 2023;
+ Approving the Resolution of the Annual General Meeting of Shareholders in 2023.