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DCL: BOD resolution on holding AGM 2023
HOSE - 2/28/2023 3:46:00 PM
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The Board resolution dated February 24, 2023, the BOD of Cuu Long Pharmaceutical Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 17, 2023

-        Meeting time: expected on April 17, 2023

-        Content:

  • Report on the business result in 2022 and the business plan in 2023;
  • Report on the BOD activities in 2022 and plan for 2023;
  • Report on the Supervisory Board activities in 2022
  • Audited financial statements in 2022;
  • Other issues.
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