DCL: Time and venue to organize the AGM 2016

On February 19, 2016, Cuu Long Pharmaceutical Joint Stock Corporation (stock code: DCL) announced time and venue to organize the 2016 annual general meeting of shareholders as follows:

-       Meeting date: At 7:30 AM, March 05 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

>   APC: The record date for AGM 2016 (23/02/2016)

>   SFC: The record date for AGM 2015 (23/02/2016)

>   ACL: Resolution on the record date for AGM 2016 (23/02/2016)

>   VPK: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (24/02/2016)

>   MSN: The record date for AGM 2016 (24/02/2016)

>   VCB: The record date for AGM 2016 (24/02/2016)

>   MHC: The record date for AGM 2016 (24/02/2016)

>   BRC: The record date for AGM 2016 (24/02/2016)

>   SC5: The record date for AGM 2016 (24/02/2016)

>   TCO: The record date for AGM 2016 (24/02/2016)