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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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