DCL: Resolution on adjustment of record date for 2017 AGM

Based on the Resolution No.02 dated January 06, 2017 of Cuu Long Pharmaceautical Joint Stock Company regarding adjustment of  company’s record date for 2017 Annual General Meeting of Shareholders as follows:

-          Old information:

+ Record date: January 20, 2017

-          New information:

+ Record date: January 23, 2017

HOSE

>   FTS: FTS changes head office address (10/01/2017)

>   VSH: VSH requests for delay in submitting its financial statements (10/01/2017)

>   ASM: ASM requests for delay in submitting its financial statements (11/01/2017)

>   HOT: The record date for AGM 2017 (11/01/2017)

>   LGC: LGC approved to delay the submission of financial statements (11/01/2017)

>   NVL: NVL requests for delay in submitting its financial statements (11/01/2017)

>   PVT: PVT approved to delay the submission of financial statements (11/01/2017)

>   HSG: HSG sets up 4 branches and changes of name & address of a branch (11/01/2017)

>   VTB: Resolution on the company’s business result in 2016 & plans for 2017 (11/01/2017)

>   DCM: Board approves to adjust the 2016 business plan (11/01/2017)