On March 09, 2023, the Hochiminh Stock Exchange issued Announcement No.449/TB-SGDHCM about the record date of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company as follows:

-   Ex-right date: March 22, 2023

-   Record date: March 23, 2023

1)      Reason & purpose:

-    To hold the 2023 Annual General Meeting of Shareholders;

-    To pay the cash dividend in 2022.

2)      Content:

a)      To hold the 2023 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Estimated time: April 21, 2023

-   Venue: Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company hall, 498 Nguyen Thai Hoc, Quang Trung ward, Quy Nhon city, Binh Dinh province.

b)      To pay the cash dividend in 2022:

-   Exercise ratio: 20%/par value (2,000 dongs/share)

-   Payment time: April 10, 2023.

-   Place of implementation:

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

            + For undeposited securities: Shareholder will receive dividend at Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company head office on working days.