BCP: Notice of record date for Extraordinary General Meeting of Shareholders 2025

Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: ENLIE Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND10,000/share
4. Record date: 04/07/2025
5. Ex-date: 03/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/07/2025
          - Place: ENLIE Pharmaceutical Joint Stock Company – NA6 Road, My Phuoc 2 Industrial Park, My Phuoc Ward, Ben Cat City, Binh Duong Province
          - Agenda:
​+ Adjust the Plan for issuing individual shares to increase Charter capital approved by the General Meeting of Shareholders in Resolution No. 01/2025/NQ-DHCD dated May 29, 2025.
+ Contents under the authority of the General Meeting of Shareholders.

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