a. 2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 22nd April 2023 tentatively
- Meeting venue: to be announced later in invitation letters 
- Meeting agenda: to be announced later in invitation letters
b. Payment of Cash Dividend
- Payment rate: 14%/share (1,400 VND per share)
- Payment time: 3rd April 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Pharmacy Joint Stock Company PHARMEDIC (367 Nguyen Trai, Nguyen Cu Trinh ward, district 1, Hochiminh city) on working days (Monday ~ Friday) from 3rd April 2023. ID cards have to be presented.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22nd March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.