DCL: Board Resolution

Cuu Long Pharmaceutical Joint Stock Corporation announced Resolution of the Board of Directors date March 23, 2016:

The Board of Directors approved to issue the first bonus shares to Existing shareholders:

-          Expected issue volume: 20,118,960 shares

-          Total issue value: VND201,189,600,000

-          Financial sources:

+ Capital surplus: VND110,087,161,661

+ Investment & development fund: VND55,633,988,291

+ Undistributed profit after tax: VND35,468,450,048

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