Documents for DHG Pharma's Annual Shareholders’ Meeting 2011

Please download the filesMinutes of DHG Pharma's 2010 Annual Shareholders' Meeting: Minutes of DHG Pharma's 2010 Annual Shareholders' Meeting

Resolution of DHG Pharma JSC's Annual Shareholders' Meeting 2010: Resolution of DHG Pharma JSC's Annual Shareholders' Meeting 2010

DHG Pharmaceutical Joint-Stock Company (DHG) announces: the 2010 Annual shareholders’ Meeting

- Expected date: 29/April/2011

- Please contact Mr. Tran Thi Anh Nhu for additional information

Mrs. Tran Thi Anh Nhu – Board of Director’s secretary

Tel.: + 84.710. 3895592– Mobile phone: + 84.913.616748

Please download:

Please download the files: : Tai_lieu_DHCD_2009_EN

Please download the files: Thong_bao_trieu_tap_ĐHCD

Confirmation Letter for attending the Meeting: Giay_xac_nhan_tham_du_ĐHCD

Letter of Attorney: uy_quyen

Please, click here to download attached files: dhcdenglish.zip

Resolution of DHG Pharma JSC's Annual Shareholders' Meeting 2010