DHG: The Record Date for Annual General Meeting 2012

On March 01, 2013, HOSE announced the record date for the 2012 Annual General Meeting of Hau Giang Pharmaceutical Joint Stock Company as follows:

-         Stock symbol:    DHG                

-         Ex-right date:      March 13, 2013

-         Record date:      March 15, 2013

-         Purpose:             to organize the 2012 Annual General Meeting

-         Meeting time:     estimated on  April 25, 2013

-         Meeting venue:  New Factory of DHG Pharma at Tan Phu Thanh Industrial, Hau Giang Province.

HOSE

>   HCM: The Record Date for Annual General Meeting 2012 (04/03/2013)

>   TAC: The Record Date for Annual General Meeting 2013 (04/03/2013)

>   IJC: The Record Date for Annual General Meeting 2013 (04/03/2013)

>   TYA: The Record Date for Annual General Meeting 2013 (04/03/2013)

>   PVE: Financial Statement Quarter 4/2012 (04/03/2013)

>   PVA: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)

>   RHC: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)

>   PVE: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)

>   PRC: Notice of record date for Dividend payment and AGM (04/03/2013)

>   HPR: Notice of record date for Annual General Meeting of Shareholders 2013 (04/03/2013)