DCL: The record date for annual shareholders’ meeting

HOSE announces the record date for annual shareholders’ meeting 2008 as follows:

* Name of the listed firm:   Cuu Long Pharmaceutical Joint Stock Corporation (PHARIMEXCO)

* Stock symbol:   DCL

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     18 March 2009   

* Record date:      20 March 2009

* Purpose: Holding the annual shareholders’ meeting 2008

* Meeting time: 8am, 20 April 2009

* Venue: 166/3B Pham Hung, Ward 9, Vinh Long Commune, Vinh Long Province.

* Contents of the meeting:

- Report of the BOD and Supervisory Board on business operation in 2008

- Report on the financial statement and profit distribution in 2008

- Business plan for 2009

- Plan of raising chartered capital in 2009

- Passing the resolution of the annual shareholders’ meeting 2008

* For more information of the meeting, referring to website: www.pharimexco.com.vn

* Confirm attendance:

- Address: No.150, 14/9 Street, Ward 5, Vinh Long Commune, Vinh Long Province.

- Tel: 0703.822533-826302 (Ms.Huong)    Fax: 0703.822129

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for DCL on March 19th, 20th & 23rd 2009.

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