On July 15, 2022, the Hochjminh Stock Exchange issued an Announcement No.1345/TB-SGDHCM about the record date of OPC Pharmaceutical Joint Stock Company as follows:

-          Ex-right date: July 21, 2022

-          Record date: July 22, 2022

1. Reason & Purpose: to issue shares for increasing capital from the owner’s equity.

2. Content:

-          Exercise ratio: 100:141 (Those who own 100 shares will receive 141 new shares.)

-          Expected issue volume: 37,473,965 shares

-          Plan to deal with fractional shares: Due to the exercise ratio of 1:1, so there are no fractional shares.

-          For example: at the record date, shareholder A owns 125 shares. With 100:141 exercise ratio, the shareholder A will receive: 125* 141/100 = 176.25 shares. According to rounding policy, the shareholder A will receive 176 new shares. The fractional shares of 0.25 share will be cancelled.

-          Time of implementation: August 15, 2022

-          Place of implementation:

+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.

+ For undeposited securities: Shareholder will receive dividend at OPC’s head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.