Information disclosure regarding the organization of the 2025 Annual General Meeting of Shareholders

Information disclosure regarding the organization of the 2025 Annual General Meeting of Shareholders:
1. Time: 08:00 am, Monday, April 21, 2025.
2. Record date: March 21, 2025.
3. Form of the AGM: In-person meeting.
4. Venue: 5th Floor, Vietnam Pharmaceutical Corporation, 12 Ngo Tat To str., Van Mieu wrd., Dong Da dist., Hanoi city.
5. Agenda: Contents under the authority of the General Meeting of Shareholders.

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