DP1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Central Pharmaceutical CPC1.JSC
2. Stock code: DP1
3. Par value: VND 10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 26/04/2023
          - Place: Hall on 6th floor - Central Pharmaceutical CPC1.JSC, No. 87 Nguyen Van Troi Street, Phuong Liet Ward, Thanh Xuan District, Hanoi.
          - Agenda:
+ Approve the operation report of the Board of Directors in 2022, the direction of operation in 2023;
+ Approve the Report of the Board of Directors on business results in 2022, operation plan in 2023;
+ Approve the Report of the Supervisory Board in 2022, the operation plan in 2023;
+ Approve the audited financial statements for 2022;
+ Approve the profit distribution plan in 2022 and the profit distribution plan in 2023;
+ Approve the selection of auditors for the financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.