DHN: Notice of record date for Extraordinary General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Ha Noi Pharma Joint Stock Company
2. Stock code: DHN
3. Par value: VND 10,000/share
4. Record date: 03/08/2023
5. Ex-date: 02/08/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders will get VND 1,000 for each share)
          - Exercise date: 14/08/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Noi Pharma Joint Stock Company on working days from 14/08/2023. Identification Card (original copy) is required.
     * Extraordinary General Meeting of Shareholders 2023: 
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the dismissal and election of an additional member of the Supervisory Board for the term 2021 - 2025.
          - Place: Meeting room at Kim Lien Hotel, Hoa Sen 1, room D, 2nd floor, Hanoi
          - Time: 29/08/2023.