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

Power of attorney: View / Download

Resolution - Minute of vote counting of Extraordinary General Meeting in the form of absentee voting 2017:

Resolution of Extraordinary General Meeting in the form of absentee voting 2017

Minute of vote counting