youtube-channel-logo

  • Vietnamese (VN)
  • English (UK)
  1. Products search
  2. News search
  • Home
  • About Us
    • Our History
    • Our Values, Mission & Vision
    • Domestic Distribution
  • News
  • Activities
  • Products
    • Analgesic - Antipyretic
    • Respiratory
    • Nutrition
    • Musculoskeletal
    • Gastrointestinal
    • Gastrointestinal – Hepatobiliary
    • Nervous – Ophthalmic
    • Cardiovascular – Diabetic
    • Dermatology – Beauty care
  • Overview
  • Export
  • Investor Relations
    • Announcement
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 2016
        • 2015
        • 2014
        • 2013
    • Annual General Meeting (AGM)
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 2016
        • 2015
        • 2014
        • 2013
        • Before 2012
    • Annual Report
    • Financial Statements
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 2016
        • 2015
        • 2014
        • 2013
        • Before 2012
    • IR News
    • DHG Pharma’s Charter
    • Regulation on Corporate Governance
      • Report on corporate governance
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • Read more
          • 2015
      • Regulations on corporate governance
  • Contact

  • Home
  • Annual General Meeting (AGM)
  • 2017

Investor Relations

  • Announcement
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • Read more
      • 2016
      • 2015
      • 2014
      • 2013
  • Annual General Meeting (AGM)
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
      • General Meeting of Shareholders by solicitation of written consent in 2017
      • Annual General Meeting in 2016 ​
    • Read more
      • 2016
      • 2015
      • 2014
      • 2013
      • Before 2012
  • Annual Report
  • Financial Statements
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • Read more
      • 2016
      • 2015
      • 2014
      • 2013
      • Before 2012
  • IR News
  • Regulation on Corporate Governance
    • Report on corporate governance
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 2015
    • Regulation on corporate governance
Title Published Date
Resolution - Minute of General Meeting of Shareholders by solicitation of written consent the 2nd time in 2017 26 October 2017
Voting ballot 29 September 2017
Documents of the General Meeting of Shareholders by solicitation of written consent the 2nd time in 2017 29 September 2017
Power of attorney 29 September 2017
Resolution - Minute of vote counting of Extraordinary General Meeting in the form of absentee voting 2017 29 July 2017
Documents of the Extraordinary General Meeting in the form of absentee voting 2017 12 July 2017

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. 07A/GP-TTĐT issued by Can Tho City Department of Information and Communications on Sep 26, 2017

dhg dathongbao

Back to top