DHG: Information on the 2009 Annual General Meeting

DHG Pharmaceutical Joint – Stock Company announced information on the 2009 Annual General Meeting as follows:

* Time: 8:00am, April 29, 2010

* Venue: DHG Pharmaceutical Joint – Stock Company. Address: 288 Bis Nguyen Van Cu St, An Hoa Ward, Ninh Kieu Dist, Can Tho City.

* Participants: Shareholders who names are in the list on the record date March 26, 2010

* Deadline to confirm attendance: April 20, 2010

* Contents of the meeting:

- Report of the Board of Directors on the business operations in 2009.

- The 2009 audited financial statements.

- Selecting an auditing company for fiscal year 2010.

- Adjustments in the Company’s Regulations.

- Business plan for 2010; plan of distributing profit, dividend, compensation and bonus to the Board of Directors and the Board of Supervisors in 2010.

- Changes in ESOP, which was approved in the 2009 Annual General Meeting,

- Re-distributing treasury shares to the Company’s employees.

- The Director General will concurrently hold the BOD Chairman in 2010.

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