DCL: Board resolution on holding Annual General Meeting
The Board of Directors of Cuu Long Pharmaceutical Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Record date: March 18, 2020
- Meeting date: April 17, 2020
- Meeting venue: Floor 5, Times Tower – Hacc1 Complex, 35 Le Van Luong street, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.
HOSE
> KMR: Notice of the holding of Annual General Meeting 2020 (26/02/2020)
> ORS: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)
> L14: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)
> PIC: Financial Statement FY 2019 (26/02/2020)
> HBH: Financial Statement FY 2019 (25/02/2020)
> HMG: Financial Statement FY 2019 (25/02/2020)
> VCP: Financial Statement FY 2019 (holding company) (25/02/2020)
> BSQ: Explanation for the difference in financial statement 2019 year on year (25/02/2020)
> FOX: Explanation for profit after tax of the Company (25/02/2020)
> GLW: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)