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Investor Relations

  • Announcement
  • Annual General Meeting (AGM)
    • 2021
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      • Annual General Meeting in 2017
    • 2017
      • General Meeting of Shareholders by solicitation of written consent in 2017
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      • Annual General Meeting in 2016 ​
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Title Published Date
Information disclosure on the retirement of Deputy General Director 02 August 2019
Information disclosure on signing the audit contract for financial statements in 2019 04 July 2019
Information disclosure about the change of business registration certificate for the 27th time 02 July 2019
Information disclosure about last registration date to exercise the right to pay dividend for the last phase in 2018 ​ 18 June 2019
Information disclosure on the election of the BOD Chairman, personnels for Committees under the BOD and the BOM. 12 June 2019
Invitation to “Shareholder & Investor Meeting” on 4th June 2019 28 May 2019
Information disclosure about the documents of the AGM 2018 27 May 2019
Report on results of transaction in shares of related organization of internal person - Taisho Pharmaceutical Co., Ltd. 20 May 2019
Notice of transaction in shares of related organization of internal person - Taisho Pharmaceutical Co., Ltd. 10 May 2019
Report on results of transaction in shares of related person - Mr. Le Hoang Nam 02 May 2019

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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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