DCL: Board Resolution

Cuu Long Pharmaceutical Joint Stock Corporation announced its business plan for 2016 as follows:

-          Net revenue:             VND850,000,000,000

-          Gross profit:               VND305,000,000,000

-          Profit after tax:          VND82,000,000,000

HOSE

>   ABT: Notification insider trade (02/03/2016)

>   BCG: Report Insider Trade (02/03/2016)

>   CII: Notification insider trade (02/03/2016)

>   HSG: Notification insider trade (02/03/2016)

>   IMP: Notification insider trade (02/03/2016)

>   LCG: Report Insider Trade (02/03/2016)

>   MCP: Report Insider Trade (02/03/2016)

>   E1VFVN30: Announcement after exchange trading _ 29 Feb 2016 (02/03/2016)

>   E1VFVN30: NAV 29 Feb 2016 (02/03/2016)

>   ABT: Notice of trading of shares by an internal shareholder ( Dang Kiet Tuong) (02/03/2016)