DHG: Board Resolution No.008
DHG Pharmaceutical Joint Stock Company announced Board Resolution No.008 dated May 27, 2013 with main details as follows:
- The Board of Directors approved to promulgate the Adjusted Regulation of Corporate Governance of DHG Pharmaceutical Joint Stock Company as from May 27, 2013.
HOSE
> HTV: HTV chooses the auditing company in 2013 (29/05/2013)
> NHW: NHW receives share transfer from Quang Trung Co., Ltd (29/05/2013)
> KBT: List of BOM term 2013 -2018 (29/05/2013)
> AAA: Board Resolution (28/05/2013)
> HAS: Board Resolution (28/05/2013)
> VHG: Change of the authorized information disclosure staff (28/05/2013)
> BIC: BIC changes the method to sell treasury shares (28/05/2013)
> SAV: SAV chooses AASCs as auditing company in 2013 (28/05/2013)
> TMT: TMT chooses the auditing company in 2013 (28/05/2013)
> DHM: Record date for consulting shareholders (28/05/2013)