DCL: BOD resolution dated April 21, 2022

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DCL: BOD resolution dated April 21, 2022

HOSE - 4/25/2022 3:31:00 PM

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The Board resolution dated April 21, 2022, the Board of Directors of Cuu Long Pharmaceutical Joint Stock Company approved the following contents:

Approved the extension of the time to hold the 2022 Annual General Meeting before June 30, 2022.
Approved the holding of Annual General Meeting 2022:

- Record date: May 13, 2022

- Meeting time: expected on June 14, 2022

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

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