On March 18, 2026, the Board of Directors of Tipharco Pharmaceutical Joint Stock Company (DTG) issued Resolution No. 10/2026/NQ-HĐQT-DTG approving the list of candidates for the Supervisory Board for the 2026–2031 term. Details are provided in the attached documents.

Attachments:

• List of candidates for the Supervisory Board for the 2026–2031 term (updated)

• Ballot for the election of Supervisory Board members for the 2026–2031 term (updated)

• Curriculum Vitae (CV) of new candidate