youtube-channel-logo

  • Vietnamese (VN)
  • English (UK)
  1. Products search
  2. News search
  • Home
  • About Us
    • Our History
    • Our Values, Mission & Vision
    • Domestic Distribution
  • News
  • Activities
  • Products
    • Analgesic - Antipyretic
    • Respiratory
    • Nutrition
    • Musculoskeletal
    • Gastrointestinal – Hepatobiliary
    • Nervous – Ophthalmic
    • Cardiovascular – Diabetic
    • Dermatology – Beauty care
  • Overview
  • Export
  • Investor Relations
    • Announcement
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 2016
        • 2015
        • 2014
        • 2013
    • Annual General Meeting (AGM)
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • Read more
        • 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
    • DHG Pharma’s Charter
    • Regulation on Corporate Governance
      • Report on corporate governance
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • Read more
          • 2015
      • Regulations on corporate governance
  • Contact

  • Home
  • Investor Relations
  • Annual General Meeting (AGM)
  • 2017
Title Published Date
Minute and Resolution of 2016 AGM 19 April 2017
Documents of Annual General Meeting amend below contents 17 April 2017
Documents of Annual General Meeting 2016 05 April 2017
The Annual General Meeting 2016 Notice and Agenda 24 March 2017

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 Masashi Nakaura            

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 2, 2020

License for setting up general information website No. 07A/GP-TTĐT issued by Can Tho City Department of Information and Communications on Sep 26, 2017

dhg dathongbao

Back to top