DCL: Meeting date & venue of AGM 2011

CUU LONG PHARMACEUTICAL JOINT STOCK CORPORATION (DCL) announces the meeting date and meeting venue for the 2011 annual General Meeting of Shareholders:

-         Meeting date           : June 29, 2012

-         Meeting venue         : Meeting Hall of Vinh Long Province 166/3B Pham Hung, Ward 9, Vinh Long city, Vimh Long Province.

HOSE

>   VOS: Resolution of Annual General Meeting 2012 (16/06/2012)

>   MDG: Explanation for business results in quarter 1.2012 (16/06/2012)

>   SHI: Explanation for business result in Q1.2012 (16/06/2012)

>   VMD: Resolution of Annual General Meeting 2012 (16/06/2012)

>   VFC: Explanation for business results in Q1.2012 (parent company) (16/06/2012)

>   PHS: Change in Business Registration Certificate (16/06/2012)

>   NVN: Resolution of Annual General Meeting 2012 (16/06/2012)

>   PDR: Resolution of the 2012 Annual General Meeting (16/06/2012)

>   VHC: Explanation for business result in Q1.2012 (16/06/2012)

>   DLG: Explanation for business result in Q1/2012 (Parent company) (16/06/2012)