DCL: Resolution of AGM 2011

Cuu Long Pharmaceutical Joint Stock Corporation (PHARIMEXCO) announced the resolution of 2011 Annual General Meeting of Shareholders (AGM):

HOSE

>   STB: Explanation for business result in Quarter 1.2012 (13/07/2012)

>   BGM: BGM delays the 2012 Annual General Meeting (time 2) (13/07/2012)

>   OGC: Explanation for Q1.2012 business result (13/07/2012)

>   STP: Explanation for difference in financial statement QI.2012 compare to QI.2011 (13/07/2012)

>   CTB: Explanation for difference in financial statement QI.2012.doc (13/07/2012)

>   DHI: Results of Annual General Meeting of Shareholders 2012.doc (13/07/2012)

>   LTC: Explanation for difference in financial statement QI.2012.doc (13/07/2012)

>   POT: Explanation for difference in financial statement QI.2012.doc (13/07/2012)

>   PJC: Explaination for difference in financial statement QI.2012.doc (13/07/2012)

>   HPS: Results of Annual General Meeting of Shareholders 2012.doc (13/07/2012)