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

1. Issuer: Hai Phong Pharmaceutical Joint Stock Company
2. Stock code: DPH
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 business results in 2022 and plan for 2023. Announcement of remuneration for the Board of Directors, Supervisory Board, announcement of dividend payment in 2022 and expected for 2023, approving internal regulations management department...
          - Place: Headquarters of Hai Phong Pharmaceutical Joint Stock Company, No. 71 Dien Bien Phu, Minh Khai, Hong Bang, Hai Phong
          - Expected time: 28/04/2023.