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DHT: Time and Place for Annual General Meeting of Shareholders
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Name of the company: Ha
Tay Pharmaceutical JSC
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Stock code: DHT
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Reason: Annual General
Meeting of Shareholders
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Exercise time: 07.30am,
11/04/2014
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Place: Ha Tay
Pharmaceutical JSC, 10A Quang Trung, Ha Dong, Ha Noi
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Agenda:
+ Report on operating results in 2013
+ Operation report in 2014 of General Manager; end of term reports of the
BOD and Supervisory Board
+ Chair of the Board – cum – General manager
+ Operating plan in 2013 and profit distribution in 2014
+ Financial Statement FY 2013
+ Selection
of Auditor for Fiscal year 2014
+ Other issues
HNX
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