BCP: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: ENLIE Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason:
             * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will announce later in the Invitation to the Annual General Meeting of Shareholders in 2023
           - Place: The company will announce later in the Invitation to the 2023 Annual General Meeting of Shareholders
          - Exercise rate: 26/04/2023.