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The documents of the General Meeting of Shareholders 2017 of DHG Pharma
13 March, 2018

The documents of the General Meeting of Shareholders 2017 of DHG Pharma

13 March, 2018
Notice of the Annual General Meeting of Shareholders 2017
Power of Attorney to attend the Annual General Meeting of Shareholders 2017
Confirmation paper to attend the Annual General Meeting of Shareholders 2017
Notice regarding the candidacy and nomination of an additional Independent Member of the Board of Directors/a Supervisor of DHG Pharmaceutical Joint Stock Company Term III (2014 – 2018)
Meeting agenda, working regulations and voting rules
Report of the Board of Directors 2017
Report of the Board of Supervisory 2017.
Audited consolidated financial statements 2017.
Statement on selection of independent auditor for financial statements FY 2018.
Statement on profit distribution 2017 and profit distribution plan 2018.
Statement on the merger of DHG Pharmaceutical One Member Limited Company and DHG Packaging and Printing 1 One Member Limited Company as a dependent-cost accounting branch of DHG Pharma in Hau Giang Province. ​
Statement on supplement of business lines of DHG Pharma.
Statement on amendment and supplement of DHG Pharma’s Charter
Statement on amendment and supplement of DHG Pharma’s Regulation on Internal Governance
Regulation on election, replacement of an additional independent Board of Directors’ member/a Supervisor Term III (2014 – 2018) of DHG Pharmaceutical Joint Stock Company
Statement on the additional vote for an independent Board of Directors’ member Term III (2014 – 2018) of DHG Pharmaceutical JSC
Statement on the removal and additional election for the Supervisor as a replacement Term III (2014 – 2018) of DHG Pharmaceutical JSC
Draft resolution of the Annual General Meeting of Shareholders 2017 of DHG Pharma

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