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  • 2019

Minutes and Resolution of the Annual General Meeting of Shareholders 2018

Details
Published: 14 June 2019
Hits: 540

Minutes of the Annual General Meeting of Shareholders 2018

Resolution of the Annual General Meeting of Shareholders 2018

The documents of the General Meeting of Shareholders 2018 of DHG Pharma

Details
Published: 22 May 2019
Hits: 674

    • Notice of the Annual General Meeting of Shareholders 2018
    • Confirmation paper or Power of Attorney to attend the Annual General Meeting of Shareholders 2018
    • Proposed contents and agenda at the Annual General Meeting of Shareholders 2018​
    • List of documents at the Annual General Meeting of Shareholders 2018
    • Meeting agenda, working regulation and voting rule.
    • Report of the Board of Directors (BOD) Term III (2014 – 2018).
    • Report of the Board of Supervisory (BOS) Term III (2014 – 2018).
    • Audited consolidated financial statements 2018.
    • Statement regarding the profit distribution 2018 and the profit distribution plan 2019.
    • Statement regarding the selection of an independent auditor for 2019 financial statements.
    • The resignation letter from the Supervisor position of Ms. Nguyen Phuong Thao
    • Statement on the supplements and amendments of DHG Pharma’s business lines
    • Statement on changing organizational structure, management and control from the BOS model to the Audit Committee model under the BOD of DHG Pharma
    • Reference table on the amendments and supplements of the Charter of DHG Pharma
    • Reference table on the amendments and supplements of the Internal Regulation on Corporate Governance of DHG Pharma
    • Statement on the quantity and member structure of the BOD Term IV (2019 – 2023)
    • Statement on the nomination/candidacy list and curriculum vitae of candidates
    • Information related to the candidates for the BOD
    • Voting Rule of the BOD Term IV (2019 – 2023) of DHG Pharma
    • Election ballot for the BOD member Term IV (2019 – 2023) of DHG Pharma
    • Voting ballot at the Annual General Meeting of Shareholders 2018​
    • Draft Resolution of the Annual General Meeting of Shareholders 2018

     

Notice regarding the candidacy and nomination of the Board of Directors’ members of DHG Pharma Term IV (2019 – 2023)

Details
Published: 17 May 2019
Hits: 748
  • Notice regarding the candidacy and nomination of the Board of Directors’ members of DHG Pharma Term IV (2019 – 2023)
  • Candidacy/nomination application form to join the Board of Directors
  • Curriculum vitae of nominees for the Board of Directors
  • Declaration for the purpose of verifying independence and commitment of an independent BOD member

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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