DCL: Resolution on the 2017 AGM

Cuu Long Pharmaceautical Joint Stock Company announced Resolution No.02 dated January 06, 2017 as follows:

Articles 1: BODs approve to hold the 2017 Annual General Meeting of Shareholders:

-          Record date: January 20, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  February 25, 2017

-          Estimated meeting venue: Floor 16^th, Center-Hapulico, 01 Nguyen Huy Tuong, Thanh Xuan Trung, Thanh Xuan, Hanoi.

-          Contents:

+ Approving report of BODs & Supervisory Board in 2016 & plan for 2017;

+ Approving the audited financial statements in 2016.

Articles 2: This Resolution will be effective from January 06, 2017.

HOSE

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