DCL: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Cuu Long Pharmaceutical Joint Stock Company as follows:

HOSE

>   AGM: Resolution on the EGM 2023 (09/11/2023)

>   HAH: Resolution on the AGM 2023 (09/11/2023)

>   ASG: Resolution on the AGM 2023 (09/11/2023)

>   IMP: Change in the 31st Business Registration Certificate (09/11/2023)

>   TIX: Plan for holding AGM 2023 & paying cash dividend (08/11/2023)

>   AGM: BOD resolution dated November 06, 2023 (08/11/2023)

>   DCL: Change in the 6th Branch Registration Certificate (08/11/2023)

>   SHI: Change of branch address (08/11/2023)

>   AGM: Change in personnel (08/11/2023)

>   LPB: Approval for branch change (07/11/2023)