DCL: BODs Resolution on record date for 2017 EGM

On August 07, 2017, BODs of Cuu Long Pharmaceutical Joint Stock Corporation approved the record date for 2017 Extraordinary General Meeting of Shareholders as follows:

-          Record date:  August 22, 2017

1)    Reason & Purpose: to organize the 2017 Extraordinary General Meeting of Shareholders.

2)    Content:

-          Meeitng time: expected in September 09, 2017

-          Meeting venue: Floor 5th, HACC1 Complex Building, 35 Le Van Luong street, Nhan Chinh ward, Thanh Xuan ward, Hanoi city.

-          Content:

+ Approving the plan for private placement of convert bonds to the foreign investors.

+ Approving the Boar of Directors member change.

+ Approving the adjustment of business lines.

+ Approving the amendment and addition of charter.

+ Other issues.

HOSE

>   SAB: Change of Trading Office Address (09/08/2017)

>   VCI: Record date for collecting shareholders’ opinion (09/08/2017)

>   PNC: BODs Resolution on the 2017 EGM (09/08/2017)

>   PGI: Result of private placement (09/08/2017)

>   SPM: Report Insider Transaction (09/08/2017)

>   DPM: Notification Insider Transaction (09/08/2017)

>   GAS: Notification Insider Transaction (09/08/2017)

>   GAS: Report Insider Transaction (09/08/2017)

>   E1VFVN30: Basket of component securities _ 09 Aug 2017 (09/08/2017)

>   JVC: JVC signs a contract with a related company (09/08/2017)