DHG: Meeting date & venue of AGM 2011

Hau Giang Pharmaceutical Joint Stock Company has announced the meeting date and meeting venue for the 2011 Annual General Meeting of Shareholders:

1. Meeting date: 07:30a.m., on Thursday April 26, 2012
2. Meeting venue: Meeting Hall of Hau Giang Pharmaceutical Joint Stock Company, No.288Bis,  Nguyen Van Cu Street, Ninh Kieu District, Can Tho City.
3. Participants: Shareholders whose names are in the shareholder list on the record date of March 27, 2012
4. For meeting documents, please visit Company’s website: www.dhgphama.com.vn

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