DHG Pharmaceutical Joint Stock Company would like to disclose documents of Extraordinary General Meeting (EGM) in the form of absentee voting 2017 with the attached files as follows:
The shareholder kindly votes and sends “the absentee ballot” in a sealed envelope to DHG Pharma before 16:00 pm on 28 July 2017:
BOD SECRETARY - DHG PHARMACEUTICAL JOINT STOCK COMPANY
Address: 288 Bis Nguyen Van Cu, An Hoa Ward, Ninh Kieu District, Can Tho City.
Tel: (+84 292) 3891 433. Ext: 242
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