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  • Home
  • Investor Relations
  • Announcement
  • 2021
Title Published Date
Information disclosure on the BOD resolution dated 30 July 2021 31 July 2021
Information disclosure on signing the audit contract for financial statements FY 2021 25 June 2021
Information disclosure on the change in senior personnel 03 June 2021
Information disclosure on the record date, amendments to the Charter, the Internal Regulation on Corporate Governance, and the Operational Regulation of the BOD 20 April 2021
Invitation to “Online Shareholder & Investor Meeting – 1Q/2021” 07 April 2021
Information disclosure about the documents of the AGM 2020 29 March 2021
The link of Annual Report 2020 27 March 2021
Resignation letter of Independent Board Member 20 March 2021
Information disclosure on business plan FY2021 and dividends for 2020 to be submitted to the AGM 05 March 2021
Information disclosure on the record date for the AGM 2020 27 February 2021

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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