DCL: The record date for 2017 AGM

On January 11, 2017, the Hochiminh Stock Exchange issued Announcement No.39/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Cuu Long Pharmaceutical Joint Stock Company (stock code: DCL) as follows:

-          Ex-right date:   January 20, 2017

-          Record date:    January 23, 2017

1. 1.      Reason and Purpose:  to organize the 2017 Annual General Meeting of Shareholders
2. 2.      Details information:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated payment date: February 25, 2017

-          Estimated meeting venue: Floor 16, Center Hapulico Building, 1 Nguyen Huy Tuong, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City.

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