DHG: Resolution of the extraordinary shareholders’ meeting
Hau Giang Pharmaceutical Joint Stock Company (DHG) has informed of resolution of the extraordinary shareholders’ meeting under a ballot as follows
Article 1: Passing supplementing the following business activities:
* Trade and import-export of medical materials to human.
* Import of medicines, cosmetics and functional foods.
Article 2: Passing adjustment of content of ESOP:
Chosen employees for ESOP have to deposit money corresponding with the issuing volume of the program.
hose
> HAS: Approval for additional listing (29/08/2009)
> MCP: Approval for additional listing (29/08/2009)
> VIS: Release restriction of share transference (29/08/2009)
> VID: Trading result of inside shareholder (29/08/2009)
> HSG: Trading result of a company affiliated with an inside shareholder (29/08/2009)
> KHA: Transaction of inside shareholder (29/08/2009)
> LBM: A trading result and a new ttransaction of inside shareholder (29/08/2009)
> PHR: Transaction of inside shareholder (29/08/2009)
> TRC: First adjustment of raising the 2009 profit targets (29/08/2009)
> TS4: Trading result of inside shareholder (Nguyen Thi Mai Huong) (29/08/2009)