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Documents of the General Meeting of Shareholders by solicitation of written consent the 2nd time in 2017: View / Download
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Resolution - Minute of vote counting of Extraordinary General Meeting in the form of absentee voting 2017:
Resolution of Extraordinary General Meeting in the form of absentee voting 2017
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DHG Pharmaceutical Joint Stock Company would like to disclose documents of Extraordinary General Meeting (EGM) in the form of absentee voting 2017 with the attached files as follows:
The shareholder kindly votes and sends “the absentee ballot” in a sealed envelope to DHG Pharma before 16:00 pm on 28 July 2017:
BOD SECRETARY - DHG PHARMACEUTICAL JOINT STOCK COMPANY
Address: 288 Bis Nguyen Van Cu, An Hoa Ward, Ninh Kieu District, Can Tho City.
Tel: (+84 292) 3891 433. Ext: 242