DCL: BOD approves the transaction contract with related companies

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DCL: BOD approves the transaction contract with related companies

HSX - 4/26/2019 1:59:00 PM

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The Board resolution dated April 25, 2019, Cuu Long Pharmaceutical Joint Stock Corporation approved the transaction contract with the following companies:

No.	Content	Relationship
1	F.I.T Group	Parent company
2	VPC – SG Pharma	Subsidiary
3	Euvipharm Pharmaceutical JSC	Subsidiary
4	Benovas Cancer Drugs Joint Stock Company	Subsidiary
5	Benovas Pharmaceutical JSC	Subsidiary
6	Khanh Hoa Mineral Water JSC	Related to member of BOD
7	FIT Consumer JSC	Related to member of BOD
8	Dai Nam Securities Joint Stock Company	Related to member of BOD
9	Safoco	Related to member of BOD

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