DCL: Notice of seeking shareholders’ approval

Cuu Long Pharmaceutical Joint Stock Company announces the seeking shareholders’ approval

as follows:

-          Time of implementation: from July 11, 2016 to July 25, 2016

-          Purpose:

To seek shareholders’ approval in writing about the extension and adjustment to the restriction time for transferring 2015 ESOP shares.

HOSE

>   ATA: Correction to report on results of trading of shares by an internal shareholder (13/07/2016)

>   VIC: Board Resolution (14/07/2016)

>   VIC: Report on Outstanding Voting Shares (14/07/2016)

>   TYA: TYA signs an Auditing Contract (14/07/2016)

>   PSI: PSI signs an Auditing Contract (14/07/2016)

>   LCG: LCG signs an Auditing Contract (14/07/2016)

>   HDC: HDC signs an Auditing Contract (14/07/2016)

>   PNC: PNC shares resume trading (14/07/2016)

>   TVSC: Report on Outstanding Voting Shares (14/07/2016)

>   SBT: Board approves to sell treasury shares (14/07/2016)