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

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND 10,000/share
4. Record date: 25/07/2023
5. Ex-date: 24/07/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Headquarters
          - Agenda:
+ Approve the details of business lines and industries;
+ Other contents under the authority of the General Meeting of Shareholders
          - Expected time: mid-August 2023 (official time the Company will notify shareholders in the meeting invitation letter).