DHG: The Record Date for AGM 2014

On March 02, 2015, the Hochiminh Stock Exchange issued Announcement No.170/TB-SGDHCM on the record date of DHG Pharmaceutical Joint Stock Company (stock code: DHG) as follows:

-            Ex-right date: March 10, 2015

-            Record date: March 12, 2015

-            Purpose: to organize the 2014 Annual General Meeting of Shareholders. 

-            Meeting date (estimated): Monday, April 20, 2015

-            Meeting venue: will be noticed later.

HOSE

>   BSI: The Record Date for AGM 2015 (04/03/2015)

>   PXT: Resolution on organizing the AGM 2015 (04/03/2015)

>   HSG: Information on business license of branch in Hoang Mai – Nghe An (04/03/2015)

>   DIG: Resolution on organizing the AGM 2015 (04/03/2015)

>   BTT: Resolution on organizing the AGM 2015 (04/03/2015)

>   DAG: The record date for AGM 2015, dividend 2013 & share purchase rights (04/03/2015)

>   ANV: Explanation for profit and loss in Q4.2014 (04/03/2015)

>   ANV: Explanation for consolidated profit and loss in Q4.2014 (04/03/2015)

>   HAP: Explanation for Q4.2014 Profit & Loss (Consolidated) (05/03/2015)

>   DNSC: Information on Annual Report 2014 (31/03/2015)