On April 4, 2025, after the deadline for receiving nomination and application dossiers for the positions of Board of Directors and Supervisory Board members, the Board of Directors of Tipharco Pharmaceutical Joint Stock Company (DTG) held a meeting and issued Resolution No. 11/2025/NQ-HĐQT-DTG approving the list of candidates for additional election to the Board of Directors and Supervisory Board for the 2021-2025 term.

• Number of candidates for the Board of Directors / Number of positions to be elected: 2/2.
• Number of candidates for the Supervisory Board / Number of positions to be elected: 1/1.

Attached information:

• Resolution No. 11/2025/NQ-HĐQT-DTG dated April 4, 2025, and the list of candidates;

• Candidate resumes for the Board of Directors;

• Candidate resumes for the Supervisory Board.