DCL: The record date for the extraordinary shareholders’ meeting 2013

HOSE announces the record date for the extraordinary shareholders’ meeting 2013 of Cuu Long Pharmaceutical Joint Stock Corporation as follows:

-         Stock symbol: DCL

-         Ex-right date: December 19, 2012

-         Record date: December 21, 2012

-         Purpose: to organize the 2013 extraordinary shareholders’ meeting

-         Exercise ratio: 01:01 (01 share  - 01 voting right)

-         Meeting date: estimated  January 11, 2013 (official date on the invitation)

-         Meeting venue: Meeting Hall of People's Committees of Vinh Long Province, 88 Hoang Thai Hieu Street, Ward 1, Vinh Long City, Vimh Long Province.

HOSE

>   KHA: Khahomex dissolves Khanh Hoi Trading Service JSC (13/12/2012)

>   PAN: Resolution of Extraordinary Shareholders’ Meeting 2012 (13/12/2012)

>   STB: Mr. Dang Hong Anh resigns from the BOD (13/12/2012)

>   DNM: Change in Company’s Website address (12/12/2012)

>   DCL: Board Resolution (12/12/2012)

>   TMT: Link to New Charter (12/12/2012)

>   VMD: Change of the authorized information disclosure staff (12/12/2012)

>   DTL: Board Resolution – Dec 10 (12/12/2012)

>   PHT: Board Resolution (12/12/2012)

>   REE: REE approved to list additional shares (12/12/2012)