DCL: Notice of the holding of Annual General Meeting 2021

Cuu Long Pharmaceutical Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, April 23, 2021

-          Meeting venue: Floor 5, Times Tower – Hacc1 Complex building, 35 Le Van Luong street, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.

HOSE

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

>   VRE: Explanation for fluctuations in business results in 2020 (01/04/2021)

>   FUCTVGF2: The Fund's Investment Activities Report 2020 (01/04/2021)

>   FUCTVGF1: The Fund's Investment Activities Report 2020 (01/04/2021)

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

>   REE: Resolution of Annual General Meeting 2021 (01/04/2021)

>   TEG: Resolution of Annual General Meeting 2021 (01/04/2021)

>   VSC: Resolution of Annual General Meeting 2021 (01/04/2021)

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

>   PNC: BOD approved to extend the time to hold AGM 2021 (31/03/2021)