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

1. Issuer: Codupha Central Pharmaceutical Joint Stock Company
2. Stock code: CDP
3. Par value: VND 10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2022 and production and business direction in 2023.
+ Decide on other issues under the authority of the General Meeting of Shareholders.
+ Program and detailed content will be announced to shareholders later
          - Place: Hall 5th Floor, Building 509-515 To Hien Thanh, Ward 14, District 10, Ho Chi Minh City
          - Time: April 28, 2023.