Tuesday, 07/04/2015 10:32

DHT: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Ha Tay Pharmaceutical JSC

-         Stock code: DHT

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 07.30am, 20/04/2015

-         Place: Ha Tay Pharmaceutical JSC, 10A Quang Trung, Ha Dong, Ha Noi

-         Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

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