DCL: Notice of the holding of the 2020 Annual General Meeting

Cuu Long Pharmaceutical Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Meeting time: 08:30am, June 24, 2020.

-       Meeting venue: Floor 5, Times Tower – Hacc1 Complex building, 35 Le Van Luong street, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.

-       For meeting documents, please visit Company’s website: http://pharimexco.com.vn/

HOSE

>   DHM: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)

>   DHC: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)

>   SSI: Documents of Annual General Meeting 2020 (15/06/2020)

>   SAB: Invitation letter of Annual General Meeting 2020 (15/06/2020)

>   HVH: Invitation letter of Annual General Meeting 2020 (15/06/2020)

>   KBC: Invitation letter of Annual General Meeting 2020 (15/06/2020)

>   LHG: The link to documents of Annual General Meeting 2020 (15/06/2020)

>   VTL: Financial Statement FY 2019 (15/06/2020)

>   VTL: Financial Statement FY 2019 (holding company) (15/06/2020)

>   SSI: Documents of Annual General Meeting 2020 (15/06/2020)