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Please download the files: : Documents for DHG Pharma's Annual Shareholders’ Meeting 2011
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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
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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:
Documents for 2010 Annual Shareholders’ Meeting2010 ASM announcement.docDraft_Resolution
Letter of attorney for attending ASM
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Please download the files: : Tai_lieu_DHCD_2009_EN
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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
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Please, click here to download attached files: dhcdenglish.zip