DCL: Resolution on the AGM 2023

On April 17, 2023, Cuu Long Pharmaceutical Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   LAF: Resolution on the AGM 2023 (19/04/2023)

>   YEG: Record date for Annual General Meeting 2023 (19/04/2023)

>   IDI: Resolution on the AGM 2023 (19/04/2023)

>   HTN: Board resolution on holding Annual General Meeting (19/04/2023)

>   ICT: Record date for Annual General Meeting 2023 (19/04/2023)

>   DTT: Record date for Annual General Meeting 2023 (19/04/2023)

>   BHN: Record date for Annual General Meeting 2023 (19/04/2023)

>   ANV: Record date for Annual General Meeting 2023 (19/04/2023)

>   ADS: Resolution on the AGM 2023 (19/04/2023)

>   E1VFVN30: Resolution on the AGM 2022 (19/04/2023)