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

1. Issuer: Viet Nam Pharmaceutical Corporation - Joint Stock Company
2. Stock code: DVN
3. Par value: VND 10,000/share
4. Record date: 06/06/2023
5. Ex-date: 05/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 5th floor of Viet Nam Pharmaceutical Corporation - Joint Stock Company, No. 12 Ngo Tat To Street, Van Mieu Ward, Dong Da District, Hanoi
          - Organization form: Face-to-face meeting
          - Agenda: The contents being under the authority of the General Meeting of Shareholders.
          - Time: 08h00 on 30/06/2023.