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

1. Issuer: No.25 Central Pharmaceutical joint stock company
2. Stock code: UPH
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 21/04/2023
• Place: No.25 Central Pharmaceutical joint stock company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2022
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2023
+ Directorate Change
+ Selecting the auditing company for 2023
+ Financial Statement FY 2022
+ Other issues