- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8th August 2022
- Meeting venue: Danapha Pharmaceutical Joint Stock Company, 253 Dung Si Thanh Khe, Thanh Khe Tay ward, Thanh Khe district, Da Nang city
- Meeting agenda:  
+ Approval of transfering shares by existing shareholders to increase the total ownership ratio to over 51% and to the maximum number of outstanding shares of Danapha Pharmaceutical Joint Stock Company without tender offer
+ Approval of adjusting the use of capital from 2017 convertible bond issuance
+ Approval of adjusting capital resource for investing Pharmaceutical Factory Project, the Danapha High-Tech Research and Development Center
+ Approval of the change of land use purpose with land Lot A24 at Nguyen Van Linh street;
+ Other issues (if any) within the authority of the General 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 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, 11th July 2022
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.