DCL: BODs Resolution on holding 2018 AGM

On March 08, 2018, the Board of Directors of Cuu Long Pharmaceutical Joint Stock Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 29, 2018;

-          Meeting time: expected in April 21, 2018;

-          Meeting venue: Floor 5^th, Times Tower, HACC1 Complex Building, 35 Le Van Luong, Nhan Chinh Ward, Ha Noi City.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   MSC: Notice of record date of annual General meeting of Shareholders 2018 and dividend payment 2017 (12/03/2018)

>   NAG: Notice of the organization of annual General meeting of Shareholders 2018 (12/03/2018)

>   PTS: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   PVG: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   TVA: Announcement on the time and location of annual General Meeting of Shareholders 2018 (12/03/2018)

>   VCW: Financial Statement FY 2017 (12/03/2018)

>   VDN: Financial Statement FY 2017 (12/03/2018)

>   VGL: Change in Business Registration Certificate (12/03/2018)

>   SPA: Financial Statement FY 2017 (12/03/2018)

>   SRT: Notice on the record date to implement rights for participating Annual General Meeting of shareholders of 2018 (12/03/2018)