On February 07, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (AGM) and the dividend payment of Vidipha Central Pharmaceutical Joint Stock Company:

 1.Ex-right date:                      March 14, 2023

2. Record date:                        March 15, 2023

 The payment for the second phase of 2022 cash dividend

Dividend pay-out ratio:           15%/ par value (VND1,500/ share)

Payment date:                          May 18, 2023

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Vidipha Central Pharmaceutical Joint Stock Company as from May 18, 2023.

For the 2023 annual shareholders’ meeting (AGM)

Meeting date:                          08:00am, April 15, 2023        

Meeting venue:                       Vidipha Central Pharmaceutical Joint Stock Company.