DCL: Information on the documents of AGM 2021 via the website

Cuu Long Pharmaceutical Joint Stock Company announces the documents of Annual General Meeting 2021 via the Company’s website: https://dcl.com.vn.

HOSE

>   ABS: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)

>   HDC: Holding AGM 2021 (01/04/2021)

>   DCM: BOD resolution on holding AGM 2021 (01/04/2021)

>   HAG: Cancellation of record date for AGM 2021 (01/04/2021)

>   CDC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   ADG: Record date for Annual General Meeting 2021 (01/04/2021)

>   PXS: Board resolution on holding Annual General Meeting (01/04/2021)

>   VAF: Board resolution on holding Annual General Meeting (01/04/2021)