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- Notice of the Annual General Meeting of Shareholders 2017
- Power of Attorney to attend the Annual General Meeting of Shareholders 2017
- Confirmation paper to attend the Annual General Meeting of Shareholders 2017
- Notice regarding the candidacy and nomination of an additional Independent Member of the Board of Directors/a Supervisor of DHG Pharmaceutical Joint Stock Company Term III (2014 – 2018)
- Meeting agenda, working regulations and voting rules
- Report of the Board of Directors 2017
- Report of the Board of Supervisory 2017.
- Audited consolidated financial statements 2017.
- Statement on selection of independent auditor for financial statements FY 2018.
- Statement on profit distribution 2017 and profit distribution plan 2018.
- Statement on the merger of DHG Pharmaceutical One Member Limited Company and DHG Packaging and Printing 1 One Member Limited Company as a dependent-cost accounting branch of DHG Pharma in Hau Giang Province.
- Statement on supplement of business lines of DHG Pharma.
- Statement on amendment and supplement of DHG Pharma’s Charter
- Statement on amendment and supplement of DHG Pharma’s Regulation on Internal Governance
- Regulation on election, replacement of an additional independent Board of Directors’ member/a Supervisor Term III (2014 – 2018) of DHG Pharmaceutical Joint Stock Company
- Statement on the additional vote for an independent Board of Directors’ member Term III (2014 – 2018) of DHG Pharmaceutical JSC
- Statement on the removal and additional election for the Supervisor as a replacement Term III (2014 – 2018) of DHG Pharmaceutical JSC
- Draft resolution of the Annual General Meeting of Shareholders 2017 of DHG Pharma