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Investor Relations

  • Announcement
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • Read more
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
  • Annual General Meeting (AGM)
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • Read more
      • 2018
      • 2017
        • General Meeting of Shareholders by solicitation of written consent in 2017
        • Annual General Meeting in 2016 ​
      • 2016
      • 2015
      • 2014
      • 2013
      • Before 2012
  • Annual Report
  • Financial Statements
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • Read more
      • 2016
      • 2015
      • 2014
      • 2013
      • Before 2012
  • IR News
  • Regulation on Corporate Governance
    • Report on corporate governance
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 2015
    • Regulation on corporate governance
Title Published Date
Invitation to “Analyst Meeting” 30 March 2023
Information disclosure about the documents of the AGM 2022 27 March 2023
The link of Annual Report 2022 20 March 2023
Information disclosure on the BOD decision dated 16 Mar 2023 17 March 2023
Resignation letter of a member of the Board of Directors 08 March 2023
Information disclosure on dividend rate for 2022 to be submitted to the AGM 01 March 2023
Information disclosure on the record date for the AGM 2022 24 February 2023
Information disclosure on the change of Business Registration Certificate for the 30th time 04 January 2023

Contact information

DHG Pharmaceutical Joint-Stock Company

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

Representative: Mr Toshiyuki Ishii      

Contact: +84.292.3891433 – 3890802

Email: dhgpharma@dhgpharma.com.vn

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 Dec 01, 2022

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