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

1. Issuer: Vietnam Medicinal Materials Joint Stock Company
2. Stock code: DVM
3. Par value: VND 10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/05/2023 (expected)
          - Place: Expected at Saigon Phu Tho Hotel No. 17A Tran Phu, Gia Cam ward, Viet Tri city, Phu Tho province, Vietnam.
          - Agenda: The contents are under the authority of the General Meeting of Shareholders and the company will specifically announce in the notice of meeting invitation.