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

1. Issuer: Ha Noi Pharma Joint Stock Company
2. Stock code: DHN
3. Par value: VND 10,000/share
4. Record date: 08/05/2023
5. Ex-date: 05/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors in 2022 and mission orientation in 2023;
+ Report on the operation of the Supervisory Board in 2022 and the direction of tasks in 2023;
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Statement of approval of the audited financial statements of 2022;
+ Report on the salary and remuneration fund implemented in 2022 and the plan on salary and remuneration for managers and employees in 2023;
+ Report on production, business and investment plan in 2023;
+ Statement of profit distribution in 2022 and profit distribution plan in 2023;
+ Proposal on selection of audit unit for financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders (if any)
          - Place: Hoa Sen 1, Room D, 2nd floor, Kim Lien Hotel, Hanoi
          - Expected time: 06/06/2023.