Ladophar schedules extraordinary general meeting for December 2025

Lam Dong Pharmaceutical JSC (Ladophar) has issued a notice for an extraordinary general meeting (EGM) to be held on Wednesday, December 10, 2025, at 2:00 PM. The meeting will take place at the company's headquarters at 18 Ngo Quyen, Cam Ly Ward, Da Lat, Lam Dong Province. All shareholders recorded as of October 27, 2025, based on the list provided by the Vietnam Securities Depository and Clearing Corporation – Ho Chi Minh City Branch, are eligible to attend.

Shareholders can access meeting documents, including the invitation letter and proxy form, via the company's investor relations website at https://ladophar.com/quan-he-co-dong. To ensure smooth organization, shareholders are requested to register their attendance or proxy by 11:30 AM on Monday, December 8, 2025, either by calling +84 263 3817 937 or emailing thukyhdqt@ladophar.com.

Attendees must bring their invitation letter, original proxy form (if applicable), and a valid ID such as a CCCD or passport. Corporate shareholders or proxies must also present their business registration certificate and have the company seal on the proxy form.