NTF: Notice of record date for a ballot

1. Issuer: Nghe An Pharmaceutical Medical Material and Equipment Joint Stock Company
2. Stock code: NTF
3. Par value: VND10,000/share
4. Record date: 14/06/2023
5. Ex-date: 13/06/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Time:  Expected in June 2023. The Company will notify specifically in the notice to collect shareholders' opinions in writing
           - Place: No. 16, Nguyen Thi Minh Khai Street, Hung Binh Ward, Vinh City, Nghe An Province
           - Agenda: Collecting opinions of shareholders to approve the amendment of the Charter of organization and operation, a number of regulations of the Company. Specific content will be sent to shareholders in the document sent to collect shareholders' opinions in writing.