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  • Annual General Meeting in 2017

Minutes and Resolution of the Annual General Meeting of Shareholders 2017

Details
Published: 29 March 2018
Hits: 2094
  • Minutes of the Annual General Meeting of Shareholders 2017
  • Resolution of the Annual General Meeting of Shareholders 2017

The documents of the General Meeting of Shareholders 2017 of DHG Pharma

Details
Published: 13 March 2018
Hits: 2610
  • 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

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

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