DTP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Ha Noi CPC1 Pharmaceutical Joint Stock Company
2. Stock code: DTP
3. Par value: VND10,000/share
4. Record date: 02/04/2025
5. Ex-date: 01/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 29/04/2025
          - Place: The company will officially announce in the meeting invitation sent to shareholders.
          - Agenda: Ha Noi CPC1 Pharmaceutical Joint Stock Company will notify specifically in the meeting invitation.