youtube-channel-logo

  • Vietnamese (VN)
  • English (UK)
  1. Products search
  2. News search
  • Home
  • About Us
    • Our History
    • Our Values, Mission & Vision
    • Domestic Distribution
  • News
  • Activities
  • Products
    • Analgesic - Antipyretic
    • Ear - Nose - Throat, Cough, Asthma
    • Ophthalmic - Nervous
    • Muscular, Osteoarticular
    • Digestive
    • Hepatic
    • Cardiovascular - Diabetic
    • Supplemental Alimentary Product
    • Dermal - Beauty Care
  • Overview
  • Export
  • Investor Relations
    • Announcement
    • Annual General Meeting (AGM)
    • Annual Report
    • Financial Statements
    • IR News
    • DHG Pharma’s Charter
    • Regulation on Corporate Governance
  • Contact

  • Home
  • Annual General Meeting (AGM)

Investor Relations

  • Announcement
  • Annual General Meeting (AGM)
    • 2020
    • 2019
    • 2018
      • Annual General Meeting in 2017
    • 2017
      • General Meeting of Shareholders by solicitation of written consent in 2017
    • 2016
      • Annual General Meeting in 2016 ​
  • Annual Report
  • Financial report
  • IR News
Title Published Date
Resolution - Minute of vote counting of Extraordinary General Meeting in the form of absentee voting 2017 29 July 2017
Documents of the Extraordinary General Meeting in the form of absentee voting 2017 12 July 2017
Minute and Resolution of 2016 AGM 19 April 2017
Documents of Annual General Meeting amend below contents 17 April 2017
Documents of Annual General Meeting 2016 05 April 2017
The Annual General Meeting 2016 Notice and Agenda 24 March 2017
Resolution - Minute of General Meeting of Shareholders by solicitation of written consent the 2nd time in 2017 26 October 2017
Voting ballot 29 September 2017
Documents of the General Meeting of Shareholders by solicitation of written consent the 2nd time in 2017 29 September 2017
Power of attorney 29 September 2017

Page 1 of 2

  • 1
  • 2

Contact information

DHG Pharmaceutical Joint-Stock Company

Address: 288 Bis, Nguyen Van Cu Street, An Hoa Ward, Ninh Kieu District, Can Tho City

Representative: Mr Masashi Nakaura            

Contact: +84.292.3891433 – 3890802

Email: dhgpharma@dhgpharma.com.vn

Business registration certificate: No. 1800156801 issued by Can Tho City Department of Planning and Investment on January 2, 2020

License for setting up general information website No. 07/GP-TTĐT issued by Can Tho City Department of Information and Communications on May 31, 2017

dhg dathongbao

Back to top