DCL: BOD resolution on the transfer of shares

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DCL: BOD resolution on the transfer of shares

HSX - 9/3/2019 1:53:00 PM

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The Board resolution dated August 30, 2019, Cuu Long Pharmaceutical Joint Stock Corporation (DCL) approved the following issues:

1) The Board of Directors approved to transfer the whole of 48,856,144 shares of VPC-Saigon Pharmaceutical Com Ltd (VPC-Saigon is subsidiary of DCL) in Euvipharm Pharmaceutical Joint Stock Company.

2) The Board of Directors approved to transfer the whole of 1,000 shares in Euvipharm Pharmaceutical Joint Stock Company – member of F.I.T Group Joint Stock Company.

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