DCL: Board resolution on holding Annual General Meeting

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DCL: Board resolution on holding Annual General Meeting

HSX - 2/26/2020 11:32:00 AM

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The Board of Directors of Cuu Long Pharmaceutical Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

- Record date: March 18, 2020

- Meeting date: April 17, 2020

- Meeting venue: Floor 5, Times Tower – Hacc1 Complex, 35 Le Van Luong street, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.

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