Information disclosure of resolution of the Board of Directors on 23 Aug 2017, please kindly find the attached file for more information:
Information disclosure of resolution of the Board of Directors on 23 Aug 2017
Newer news items:
- Report on changes in rates of ownership of group of related foreign shareholders/investors as a major investor - 23/10/2017 03:39
- DHG Pharmaceutical Joint Stock Company is pleased to announce the link to Documents for solicitation of written consent for the 2nd time in 2017 - 29/09/2017 09:55
- Notification of nomination/candidacy for additional members of the BOD of DHG Pharma Term III (2014 - 2018) - 22/09/2017 04:35
- Information disclosure about the registration deadline of advance dividend payment in 2017 and collect shareholders' opinion in the form of absentee voting for the second time in 2017 - 01/09/2017 02:50
- Information of Acting General Director, legal representative of DHG Pharma - 28/08/2017 03:05
Older news items:
- Invitation letter of meeting with shareholders & investors on 07/25/2017 - 23/07/2017 06:34
- DHG Pharma would like to announce the dissolution of DHG Travel One Member Limited Company - a wholly owned subsidiary of DHG Pharma, specifically. - 17/07/2017 01:24
- DHG Pharma discloses information on documents of Extraordinary General Meeting in the form of absentee voting 2017 - 13/07/2017 03:15
- DHG Pharma disclose information on selection of the independent audit firm in 2017 - 22/06/2017 09:37
- Information disclosure regarding the registration deadline of the 2017 Extraordinary General Meeting in writing - 19/06/2017 10:01