DHG: Board Resolution _ 24 Aug 2015

On August 24, 2015, the Board of Directors of DHG Pharmaceutical Joint Stock Company approved the policy on seeking shareholders’ writing approval for the amendment of the Articles of Association:

-          Ex-right date: September 09, 2015

-          Record date for shareholder list: September 11, 2015

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation:

+         Sending the votes (estimated): September 25, 2015

+         Receiving the votes (estimated): October 12, 2015 

+         Counting the votes (estimated): October 16, 2015

-          Contents: Adding business line

Industrial code: 1104, 4633, 4723.

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