DCL: BOD resolution on holding AGM 2023

The Board resolution dated February 24, 2023, the BOD of Cuu Long Pharmaceutical Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 17, 2023

-        Meeting time: expected on April 17, 2023

-        Content:

• Report on the business result in 2022 and the business plan in 2023;
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022
• Audited financial statements in 2022;
• Other issues.

HOSE

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 09.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 17.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 14.02 (28/02/2023)

>   DHG: Notice of the holding of Annual General Meeting 2022 (28/02/2023)

>   PTC: Board resolution on holding Annual General Meeting (28/02/2023)

>   SZL: Board resolution on holding Annual General Meeting (28/02/2023)

>   SGT: Board resolution on holding Annual General Meeting (28/02/2023)

>   SHI: Record date for Annual General Meeting 2023 (28/02/2023)

>   THI: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   VID: Board resolution on holding Annual General Meeting (28/02/2023)