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Vietnamese versionBan_tin_IR_15

English version Ban_tin_IR_15_English 

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DHG Pharma audited financial statement of Q2/2014 bctc_congty_me

DHG Pharma audited consolidated statement of Q2/2014 bctc_hn

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

MINUTES AGM DHG Pharma: Download / View

RESOLUTION AGM DHG Pharma: Download / View

Announcement for AGM 2015:

AGM DHG Pharma 2015: Download / View

The Documents AGM 2015 DHG Pharma: Download / View

Confirmation Form: Download / View

Voting ballot: View / Download

Documents of the General Meeting of Shareholders by solicitation of written consent the 2nd time in 2017: View / Download