DCL: Board Resolution

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DCL: Board Resolution _ Aug 26, 2015

HSX - 8/27/2015 5:00:00 PM

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The Board of Directors of Cuu Long Pharmaceutical Joint Stock Corporation approved the following issues:

1) Criteria to select strategic shareholders.

2) The selling price to strategic shareholders: VND27,500/share

3) List of strategic shareholders:

	Investor	Bid volume (shares)
1	F.I.T Investment JSC	1,000,000
2	VI (Vietnam Investments) Fund III, L.P.	4,000,000
	Total	5,000,000

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