DCL: BOD resolution dated December 27, 2023

BOD resolution dated December 27, 2023 of Cuu Long Pharmaceutical Joint Stock Company as follows:

HOSE

>   CII: Increasing the toll price for BOT projects (29/12/2023)

>   HPG: Approving the transaction with related parties in 2024 (29/12/2023)

>   HES: Notice of record date for a ballot (29/12/2023)

>   BIG: Board Resolution (29/12/2023)

>   BEL: Official Dispatch of VSDC on changing the date (29/12/2023)

>   VNT: Board Resolution (29/12/2023)

>   VC7: Board Decision (29/12/2023)

>   VC2: Board Resolution (29/12/2023)

>   HNA: Announcement of the first trading date (29/12/2023)

>   NVL: Record date for seeking shareholders’ approval (29/12/2023)