DHD: Notice of record date for bonus share issue to outstanding shareholders

1. Issuer: Hai Duong Pharmaceuical Medical Materials Joint Stock Company
2. Stock code: DHD
3. Par value: VND 10,000/share
4. Record date: 18/05/2023
5. Ex-date: 17/05/2023
6. Reason:
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 100:36 (The owner of 100 shares will receive 36 new shares)
          - Rounding method, handling of shares representing less than one unit: The number of shares that each shareholder will receive when issuing shares to increase share capital from equity will be rounded to the nearest unit according to the principle of rounding down. Odd number of shares (decimal part) (if any) will be canceled and not issued.
For example: Shareholder Nguyen Van A owns 179 shares; Shareholders A will receive additional issued shares calculated as follows (179 : 100) x 36 = 64.44 shares. Shareholder Nguyen Van A received 64 new shares (0.44 odd shares will be canceled)
          - Exercise place:
               + For deposited shares: securities companies where shares of shareholders have been deposited
               + For undeposited shares: Hai Duong Pharmaceuical Medical Material Joint Stock Company. Identification Card or Citizen Identification Card (original copy) is required.