On March 10, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Cuu Long Pharmaceutical Joint Stock Corporation:
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Stock symbol: DCL
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Ex-right date: March
20, 2014
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Record date: March
24, 2014
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Purpose: for
the 2014
annual shareholders’ meeting
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Contents:
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Meeting date: Expected
on April 18, 2014
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Meeting venue: Meeting hall of Cuu
Long Pharmaceutical Joint Stock Corporation, 150 Street 14/9, Ward 5, Vinh Long
City, Vinh Long Province.
Contents:
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Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board
of Directors.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Approval for profit distribution.
- Other relating issues.
