DAN: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Danapha Pharmaceutical Joint Stock Company
2. Stock code: DAN
3. Par value: VND 10,000/share
4. Record date: 22/06/2023
5. Ex-date: 21/06/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the increase of the total investment in the project of a pharmaceutical factory and the Danapha Hi-tech Research and Development Center;
+ Approve the adjustment of the investment capital structure of the pharmaceutical factory project and the Danapha high-tech research and development center;
+ Approve borrowing capital from outstanding shareholders;
+ Approve the dismissal and election of replacement members of the Supervisory Board for the term 2021 - 2026;
+ Other contents under the authority of the General Meeting of Shareholders
          - Place: 253 Thanh Khe Hero, Thanh Khe Tay Ward, Thanh Khe District, Da Nang City
          - Time: 22/07/2023.