Cuu Long Pharmaceutical Joint Stock Company announces the Board resolution dated May 11, 2020 as follows:

1)      Approving to cancel the record date (March 18, 2020) for holding the Annual General Meeting 2020.

2)      Approving the holding of the Annual General Meeting 2020:

-          Record date: June 02, 2020

-          Meeting time: expected in June 24, 2020

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

-          Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.