DCL: The record date for AGM 2016

On January 28, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.74/TB-SGDHCM on the record date of Cuu Long Pharmaceutical Joint Stock Corporation (stock code: DCL) as follows:

-       Ex-right date: February 16, 2016

-       Record date: February 17, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: Expected on March 15, 2016

Meeting venue: At Cuu Long Pharmaceutical Joint Stock Corporation (Address: 150 14/9 Street, Ward 5, Vinh Long Town, Vinh Long Province)

HOSE

>   CAV: The record date for AGM 2016 (29/01/2016)

>   DIG: DIG allowed to extend the submission of financial statements (29/01/2016)

>   VIC: VIC allowed to extend the submission of financial statements (29/01/2016)

>   ACL: ACL allowed to extend the submission of financial statements (29/01/2016)

>   HDG: HDG allowed to extend the submission of financial statements (29/01/2016)

>   FCN: FCN allowed to extend the submission of financial statements (29/01/2016)

>   VSI: VSI allowed to extend the submission of financial statements (29/01/2016)

>   VNM: VNM allowed to extend the submission of financial statements (29/01/2016)

>   TLH: TLH allowed to extend the submission of financial statements (29/01/2016)

>   PNJ: PNJ allowed to extend the submission of financial statements (29/01/2016)