DHG: Notice of the meeting date & venue for AGM 2012

DHG Pharmaceutical Joint Stock Company (stock code: DHG) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1.       Meeting date: 8:00am, April 25, 2013

2.       Meeting venue: Tan Phu Thanh Industrial Park, Chau Thanh A District, Hau Giang Province

3.       Participants: shareholders whose names are in the shareholder list on the record date of March 15, 2013.

For meeting documents, please visit DHG’s website: http://www.dhgpharma.com.vn

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