DCL: Holding AGM 2022

Cuu Long Pharmaceutical Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: June 14, 2022

-          Meeting venue: Times Tower – HACC 1 Complex Building, 35 Le Van Luong, Nhan Chinh, Thanh Xuan district, Ha Noi.

To see documents, please visit website at: https://dcl.com.vn

HOSE

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>   HAP: 2022 AGM Resolution (26/05/2022)

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>   LIX: Notice of a branch's operation license (26/05/2022)

>   NLG: Notice of transaction of related institution (Thai Binh Investment JSC) (26/05/2022)

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>   LDG: Notice of meeting documents of 2022 AGM (26/05/2022)

>   PPC: Notice of meeting documents of 2022 AGM (26/05/2022)