DCL: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Cuu Long Pharmaceutical Joint Stock Company as follows:

HOSE

>   STB: Notice of dissolution of Hong Ngu transaction office (03/03/2025)

>   STB: Change of a transaction office address and name (03/03/2025)

>   KSB: BOD resolution on holding AGM 2025 (03/03/2025)

>   SKG: Plan to hold AGM 2025 (03/03/2025)

>   TCO: Terminating the operation of Ho Chi Minh Branch (03/03/2025)

>   MSN: Plan to hold AGM 2025 (03/03/2025)

>   SKG: Notice of record date to hold AGM 2025 (03/03/2025)

>   HPX: BOD resolution on holding AGM 2025 (03/03/2025)

>   STB: Change of name and address of branches (03/03/2025)

>   VAF: BOD resolution on holding 2025 AGM (03/03/2025)