Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Execution time: from 25/11/2026 to 09/12/2026 tentatively
- Execution venue: At the headquarters of Mekophar Chemical Pharmaceutical Joint Stock Company, located at 297/5 Ly Thuong Kiet, Phu Tho Ward, Ho Chi Minh City.
- Method of obtaining ballots: Shareholders shall complete the ballot (using the form issued by the Company, posted on the Company’s website) and return it to the Company in a sealed envelop.
- Contents: Approval of issues within the authority of the General Meeting, in accordance with prevailing laws and the Charter of MKP.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Mekophar Chemical Pharmaceutical Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.