DCL: BOD resolution on holding AGM 2023

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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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