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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