Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 27/03/2026
- Meeting venue: Lot 08, 09 Tan My Chanh Industrial and Handicraft Cluster, My Phong Ward, Dong Thap Province, Vietnam.
- Meeting agenda: 
• Report on 2025 business, production performance, business strategy and plan for the period 2026-2030;
• Report by the Board of Directors (BOD) on the activities for the term 2021-2025 and the plan for the period 2026-2030;
• Report by the Supervisory Board (SB) on the activities for the term 2021-2025 and the plan for the period 2026-2030;
• Proposal for approval of 2025 audited financial statements;
• Proposal for 2025 profit distribution plan;
• Proposal for approval of 2026 business plan;
• Report on 2025 remuneration for BOD's and SB's members and salaries of executives and 2026 plan for remuneration for BOD and SB;
• Proposal for selecting an independent auditing firm for 2026 financial statements;
• Proposal for approval of transactions with all related-party mentioned in the notes to 2025 audited financial statements;
• Proposal for approval of the policy on related-party transactions expected to be implemented in 2026 until the 2027 Annual General Meeting;
• Proposal for approval of 2025 issuance plan for payment of stock dividend;
• Issues related to the dismissal of members of the BOD and SB for the 2021-2025 term, and the nomination, candidacy, and election of members of the BOD and SB for the 2026-2030 term;
• And other issues within the authority of the General Meeting (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Tipharco Pharmaceutical Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.