1. Advance Payment of 2024 Cash Dividend
- Payment rate: 5%/share (500 VND per share). 
- Payment time: 19/06/2025
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at National Day Pharmaceutical Joint Stock Company, no.299/22 Ly Thuong Kiet, ward 15, district 11, Hochiminh city from 19/06/2025. Original ID cards have to be presented.
2. 2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 17/04/2025
- Meeting venue: the cactory's meeting hall, 930 C4 Road C, Cai Lai Industrial Park, Cluster 2, Thanh My Loi Ward, District 2, Ho Chi Minh City
- Meeting agenda:
+ Report on 2024 production & business results and 2025 direction;
+ Report by the Supervisory Board on 2024 activities;
+ Report on 2024 profit distribution and balance sheet;
+ Approval of proposals:
* selection of 2025 independent auditing company;
* 2024 earnings reserved for fund establishment;
* 2024 dividend rate;
+ Other issues 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 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, 19/03/2025.
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.