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  • Home
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    • Analgesic - Antipyretic
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Investor Relations

  • Announcement
  • Annual General Meeting (AGM)
    • 2021
    • 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
Notice of transaction in shares of related person 16 June 2020
Notice of transaction in shares of internal person 10 June 2020
Information disclosure on the dividend rate for 2019 to be submitted to the AGM 2019 02 June 2020
Information disclosure about the documents of the AGM 2019 22 May 2020
Information disclosure on changing the organization time of the AGM 2019 20 May 2020
The link of Annual Report 2019 19 April 2020
Information disclosure on the record date for the AGM 2019 and advance dividend payment for the 1st phase in 2019 07 April 2020
Information disclosure on extension of time and cancellation of the last registration date of the AGM 2019 24 March 2020
Information disclosure on business plan in 2020 to be submitted to the AGM 11 March 2020
Information disclosure about the last registration date for the Annual General Meeting of Shareholders 2019 05 March 2020

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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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