Minutes of the Annual General Meeting of Shareholders 2018 Resolution of the Annual General Meeting of Shareholders 2018

Notice of the Annual General Meeting of Shareholders 2018 Confirmation paper or Power of Attorney to attend the Annual General Meeting of Shareholders 2018 Proposed contents and agenda at the Annual General Meeting of Shareholders 2018​ List of documents at the Annual General Meeting of Shareholders 2018 Meeting agenda, working regulation and voting rule. Report of the Board of Directors (BOD) Term III (2014 – 2018). Report of the Board of Supervisory (BOS) Term III (2014 – 2018). Audited consolidated financial statements 2018. Statement regarding the profit distribution 2018 and the profit distribution plan 2019. Statement regarding the selection of an independent auditor for 2019 financial statements. The resignation letter from the Supervisor position of Ms. Nguyen Phuong Thao Statement on the supplements and amendments of DHG Pharma’s business lines Statement on changing organizational structure, management and control from the BOS model to the Audit Committee model under the BOD of DHG Pharma Reference table on the amendments and supplements of the Charter of DHG Pharma Reference table on the amendments and supplements of the Internal Regulation on Corporate Governance of DHG Pharma Statement on the quantity and member structure of the BOD Term IV (2019 – 2023) Statement on the nomination/candidacy list and curriculum vitae of candidates Information related to the candidates for the BOD Voting Rule of the BOD Term IV (2019 – 2023) of DHG Pharma Election ballot for the BOD member Term IV (2019 – 2023) of DHG Pharma Voting ballot at the Annual General Meeting of Shareholders 2018​ Draft Resolution of the Annual General Meeting of Shareholders 2018

Notice regarding the candidacy and nomination of the Board of Directors’ members of DHG Pharma Term IV (2019 – 2023) Candidacy/nomination application form to join the Board of Directors Curriculum vitae of nominees for the Board of Directors Declaration for the purpose of verifying independence and commitment of an independent BOD member

Minutes of the Annual General Meeting of Shareholders 2017 Resolution of the Annual General Meeting of Shareholders 2017

Notice of the Annual General Meeting of Shareholders 2017 Power of Attorney to attend the Annual General Meeting of Shareholders 2017 Confirmation paper to attend the Annual General Meeting of Shareholders 2017 Notice regarding the candidacy and nomination of an additional Independent Member of the Board of Directors/a Supervisor of DHG Pharmaceutical Joint Stock Company Term III (2014 – 2018) Meeting agenda, working regulations and voting rules Report of the Board of Directors 2017 Report of the Board of Supervisory 2017. Audited consolidated financial statements 2017. Statement on selection of independent auditor for financial statements FY 2018. Statement on profit distribution 2017 and profit distribution plan 2018. Statement on the merger of DHG Pharmaceutical One Member Limited Company and DHG Packaging and Printing 1 One Member Limited Company as a dependent-cost accounting branch of DHG Pharma in Hau Giang Province. ​ Statement on supplement of business lines of DHG Pharma. Statement on amendment and supplement of DHG Pharma’s Charter Statement on amendment and supplement of DHG Pharma’s Regulation on Internal Governance Regulation on election, replacement of an additional independent Board of Directors’ member/a Supervisor Term III (2014 – 2018) of DHG Pharmaceutical Joint Stock Company Statement on the additional vote for an independent Board of Directors’ member Term III (2014 – 2018) of DHG Pharmaceutical JSC Statement on the removal and additional election for the Supervisor as a replacement Term III (2014 – 2018) of DHG Pharmaceutical JSC Draft resolution of the Annual General Meeting of Shareholders 2017 of DHG Pharma

Minute of 2016 AGM Resolution of 2016 AGM