DCL: Record date for 2019 AGM

On February 19, 2019, the Hochiminh Stock Exchange issued Announcement No.153/TB-SGDHCM about the record date of Cuu Long Pharmaceutical Joint Stock Corporation as follows:

-   Ex-right date: March 11, 2019

-   Record date:  March 12, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 12, 2019

-   Meeting venue: Floor 5^th, Times Tower, HACC1 Complex, No.35 Le Van Luong, Nhan Chinh Ward, Thanh Xuan District, Ha Noi.

HOSE

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