Tuesday, 11/03/2014 11:51

DCL: The record date for the 2014 AGM

On March 10, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Cuu Long Pharmaceutical Joint Stock Corporation:

-         Stock symbol:         DCL                             

-         Ex-right date:          March 20, 2014   

-         Record date:           March 24, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected on April 18, 2014       

+         Meeting venue: Meeting hall of Cuu Long Pharmaceutical Joint Stock Corporation, 150 Street 14/9, Ward 5, Vinh Long City, Vinh Long Province.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for  profit distribution.

- Other relating issues.

HOSE

Other News

>   CAN: Notice of record date for AGM 2014 (11/03/2014)

>   AAA: Notice of record date for AGM 2014 (11/03/2014)

>   VDS: Notice of record date for Annual General Meeting of Shareholders 2014 (11/03/2014)

>   VBC: Financial Statement FY 2013 (11/03/2014)

>   TMX: Notice of record date for AGM 2014 (10/03/2014)

>   TCT: Financial Statement FY 2013 (10/03/2014)

>   SIC: Financial Statement FY 2013 (10/03/2014)

>   TMC: Financial Statement FY 2013 (10/03/2014)

>   BTS: Time and place for AGM of shareholders 2014 (10/03/2014)

>   CTN: Time and place for AGM of shareholders 2014 (10/03/2014)

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