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
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • Read more
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
    • Annual General Meeting (AGM)
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • Read more
        • 2018
        • 2017
        • 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
        • 2022
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • Read more
          • 2015
      • Regulations on corporate governance
  • Contact
  • Banner-01-EN
  • Banner-02-EN
  • Banner-03-EN
  • Banner-04-EN
Previous Next Play Pause

  • Home
  • Investor Relations
  • Annual General Meeting (AGM)
  • 2022
Title Published Date
Minutes and Resolution of the Annual General Meeting of Shareholders 2021 18 March 2022
The documents of the General Meeting of Shareholders 2021 of DHG Pharma 25 February 2022

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

dhg dathongbao

Back to top