Notice on personal data processing Invitation letter to the 2025 AGM List of the 2025 AGM materials Confirmation paper or Power of Attorney to attend the 2025 AGM 2025 AGM Agenda Regulation on organization of the 2025 AGM BC001 - Report of the Board of Management BC002 - Report of the Board of Directors (BOD) BC003 - Report on the performance in 2025 of the Audit Committee and Independent BOD Member in the AC BC004 - Report on the evaluation of the BOD’s activities in 2025 by Independent BOD Member - Mr. Do Le Hung BC005 - Report on the evaluation of the BOD’s activities in 2025 by Independent BOD Member - Mr. Truong Anh Hung TTr002 - Statement on the selection of the 2026 audit firm BC006 - Audited financial statements FY2025 TTr001 - Statement on the profit distribution in 2025 and the profit distribution plan in 2026 TTr003 - Statement on amendments and supplements to the Charter, the Internal Regulation on Corporate Governance, and the Regulation on the Operation of the BOD Supplements and amendments to DHG Pharma’s Charter Supplements and amendments to the Internal Regulation on Corporate Governance Supplements and amendments to the Operational Regulation of the Board of Directors TTr004 - Statement on dismissal and election of an additional member of the BOD for the remaining period of Term V (2024 - 2028) Election regulation for the replacement of a BOD member Election ballot of the BOD Member as a replacement Voting ballot at the 2025 AGM Draft Resolution of the 2025 AGM

Minutes of the 2024 Annual General Meeting of Shareholders Resolution of the 2024 Annual General Meeting of Shareholders

Notice on personal data processing Invitation letter to the 2024 AGM List of the 2024 AGM materials Confirmation paper or Power of Attorney to attend the 2024 AGM 2024 AGM Agenda Regulation on organization of the 2024 AGM BC001 - Report of the BOD BC002 - Report on the performance in 2024 of the Audit Committee and Independent BOD Member in the AC TTr002 - Statement on the selection of the 2025 audit firm BC003 - Audited financial statements FY 2024 TTr001 - Statement on the reversal of the Investment and Development Fund and profit distribution TTr003 – Statement on the dismissal and election of a BOD member as a replacement for the remaining period of Term V (2024 - 2028) Election regulation for the replacement of a BOD member of Term V (2024 - 2028) Election ballot of the BOD Member as a replacement Voting ballot at the 2024 AGM Draft Resolution of the 2024 AGM

Minutes of the Annual General Meeting of Shareholders 2023 Resolution of the Annual General Meeting of Shareholders 2023

Notice on extension of time for candidacy and nomination application of Board Members Term V (2024 – 2028)

Notice regarding the nomination and candidacy of Board Members Term V (2024 – 2028) Form 1 - Candidacy/nomination application form to join the Board Form 2 - Curriculum vitae of nominees for Board Member Form 3 - Declaration for the purpose of verifying independence for candidates of the independent Board members