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Annual General Meeting
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Investor Relations
29 results
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8 April, 2016

Announcement for AGM 2015

AGM DHG Pharma 2015 The Documents AGM 2015 DHG Pharma Confirmation Form
22 September, 2015

The document of the first extraordinary general meeting of shareholders 2015 (in writing)

Invitation letter to shareholders Statement regarding to supplement of business line Resolution of GMS
1 April, 2015

Announcement for ASM 2014

AGM DHG Pharma 2014 The Documents AGM 2014 DHG Pharma Confirmation form
5 May, 2014

MINUTES ANNUAL GENERAL MEETING 2013 DHG Pharma and RESOLUTION ANNUAL GENERAL MEETING 2013 DHG Pharma

MINUTES ANNUAL GENERAL MEETING 2013 DHG Pharma RESOLUTION ANNUAL GENERAL MEETING 2013 DHG Pharma
14 April, 2014

Announcement for ASM 2013

Announcement for ASM 2013 Announcement of nomination/candidate for BOD, BOS’s members in the term III (2014 - 2018) 2013 ASM_ List of documents Attached files Documents AGM 2013

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    • DHG Pharmaceutical Joint-stock Company

    Representative: Mr. Toshiyuki Ishii

    288 Bis, Nguyen Van Cu Street, An Hoa Ward, Ninh Kieu District, Can Tho City

    (0292). 3891433 – 3890802

    dhgpharma@dhgpharma.com.vn

    Fax: 0292.3895209

    Tax: 1800156801

     
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    Business registration certificate: No.1800156801 issued by
    Can Tho City Department of Planning and Investment on January 3, 2023

    License for setting up general information website 05/GP-TTĐT issued by
    Can Tho City Department of Information and Communications on Nov 21, 2024

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