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

1. Issuer: National Day Pharmaceutical Joint Stock Company
2. Stock code: NDP
3. Par value: VND10,000/share
4. Record date: 31/08/2023
5. Ex-date: 30/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Supplement business lines
                          + Other issues under the approval authority of the General Meeting of Shareholders (If any).
           - Place: GMP Factory Hall, No.: 930C4 Street C, Cat Lai Industrial Park, Cluster 2, Thanh My Loi Ward, Thu Duc City, TP. Ho Chi Minh. 
           - Time: Expected on October 5, 2023