DCL: BOD approved the transaction with related companies

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DCL: BOD approved the transaction with related companies

HOSE - 7/15/2020 4:38:00 PM

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The Board resolution dated July 14, 2020, 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	Benovas Cancer Drugs Joint Stock Company	Subsidiary
4	Benovas Pharmaceutical JSC	Subsidiary
5	Benovas Medical Devices Joint Stock Company	Subsidiary
6	Khanh Hoa Mineral Water JSC – FIT Beverage	Related to member of BOD
7	FIT Consumer JSC	Related to member of BOD, Supervisory Board.
8	Dai Nam Securities Joint Stock Company	Related to member of BOD
9	Lotus Investment and Trading Joint Stock Company	Related to member of Supervisory Board.

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