On March 02, 2020, the Hochiminh Stock Exchange issued Announcement No.256/TB-SGDHCM about the record date of Cuu Long Pharmaceutical Joint Stock Company as follows:

-   Ex-right date: March 17, 2020

-   Record date: March 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 17, 2020

-   Meeting venue: Floor 5^th, Times Tower – HACC1 Complex, 35 Le Van Luong, Nhan Chinh Ward, Thanh Xuan District, Hanoi.