Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 29/03/2024
- meeting venue: Danapha Pharmaceutical Joint Stock Company, 253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city
- Meeting agenda:  
+ Report by the Board of Directors on 2023 corporate governance results
+ Report on 2023 production and business results and 2024 operational orientation;
+Report on 2023 Financial Statements;
+ Proposal for 2023 profit distribution plan and 2024 expected financial targets;
+ Proposal for report on 2023 remuneration for the BOD, SB, CEO and the Secretary, 2024 plan
+ Approving the investment policy adjustment of Danapha Building project;
+ Approving share issuance to existing shareholders to supplement capital for the factory project in the High-Tech Park and the Danapha Building Project;
+ Approving the addition of legal representative;
+ Approving a number of issues related to the personnel of the Board of Directors;
+ Approving adjustments to the operating regulations of the Board of Directors;
+ Approving the operating regulations of the Supervisory Board and the Regulation on information disclosure;
+ Report on the operations of Davina Joint Stock Company (Danasome);
+ Report on DSG's business activities for 5 years;
+ Report on 2023 activities of affiliated companies;
+ Report on the progress of implementing the new factory project in the high-tech park;
+ Proposal on remuneration payment report
+ Other issues within the authority of the General meeting

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction. 
Deadline for sending confirmation: by 10.30 am, 27/02/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.