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

1. Issuer: Ha Noi CPC1 Pharmaceutical Joint Stock Company
2. Stock code: DTP
3. Par value: VND 10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023. The company will officially announce in the meeting invitation letter to shareholders
          - Expected place: Head office of Ha Noi CPC1 Pharmaceutical Joint Stock Company - Ha Binh Phuong Industrial Cluster, Van Binh Commune, Thuong Tin District, Hanoi
          - Agenda: The company will notify in detail in the meeting invitation letter.