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Documents for the 2025 General Meeting of Shareholders of DHG Pharma
25 March, 2026

Documents for the 2025 General Meeting of Shareholders of DHG Pharma

25 March, 2026
Notice on personal data processing
Invitation letter to the 2025 AGM
List of the 2025 AGM materials
Confirmation paper or Power of Attorney to attend the 2025 AGM
2025 AGM Agenda
Regulation on organization of the 2025 AGM
BC001 - Report of the Board of Management
BC002 - Report of the Board of Directors (BOD)
BC003 - Report on the performance in 2025 of the Audit Committee and Independent BOD Member in the AC
BC004 - Report on the evaluation of the BOD’s activities in 2025 by Independent BOD Member - Mr. Do Le Hung
BC005 - Report on the evaluation of the BOD’s activities in 2025 by Independent BOD Member - Mr. Truong Anh Hung
TTr002 - Statement on the selection of the 2026 audit firm
BC006 - Audited financial statements FY2025
TTr001 - Statement on the profit distribution in 2025 and the profit distribution plan in 2026
TTr003 - Statement on amendments and supplements to the Charter, the Internal Regulation on Corporate Governance, and the Regulation on the Operation of the BOD
Supplements and amendments to DHG Pharma’s Charter
Supplements and amendments to the Internal Regulation on Corporate Governance
Supplements and amendments to the Operational Regulation of the Board of Directors
TTr004 - Statement on dismissal and election of an additional member of the BOD for the remaining period of Term V (2024 - 2028)
Election regulation for the replacement of a BOD member
Election ballot of the BOD Member as a replacement
Voting ballot at the 2025 AGM
Draft Resolution of the 2025 AGM

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