DCL: BODs approves to invest in Euvipharm
Based on the Resolution No.01/NQ-HĐQT dated On January 06, 2017, BODs of Cuu Long Pharmaceutical Joint Stock Company approved to invest in Euvipharm Pharmaceutical Joint Stock Company as follows:
- Name of company: Euvipharm Pharmaceutical Joint Stock Company
- Address: Binh Tien 2 Hamlet, Duc Hoa Ha Commune, Duc Hoa Dsitrict, Long An
- Charter capital: VND542,800,000,000
- Estimated time of implementation: Q1.2017
HOSE
> DCL: Resolution on the 2017 AGM (09/01/2017)
> AAA: Announcement of changes in the 22th business license (09/01/2017)
> AGF: The record date for AGM 2016 - 2017 (09/01/2017)
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> HAR: HAR approved to delay the submission of financial statements (09/01/2017)
> PET: PET approved to delay the submission of financial statements (09/01/2017)
> PNC: PNC approved to delay the submission of financial statement (09/01/2017)
> GAS: Board approves to adjust the business plan for 2016 (09/01/2017)
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> DCL: Resolution on adjustment of record date for 2017 AGM (10/01/2017)