Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26/06/2024
- Meeting venue: to be announced in the invitation letters and on the Company's website: mediplantex.com.vn
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 activity results, 2024 plan;
+ Report by the Management Board on 2023 production and business results and 2024 directions;
+ Report by the Supervisory Board (SB) on 2023 assessment and supervision results, 2024 directions;
+ Report on the implementation of the project of  Pharmaceutical Technology Center and the factory to produce products meeting GMP-EU standards
+ Approval of 2023 audited financial statements;
+ Selection of an auditing company for 2024 financial statements;
+ Approval of 2023 profit distribution, dividend payment rate and 2024 plan;
+ Approval of 2024 remuneration for the BOD, SB;
+ Approval of dismissing the BOD, SB members and election of additional members of the BOD, SB;
+ Other issues within the authority of the meeting.
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 29/05/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.