DHG: Notice of EGM
DHG Pharmaceutical Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM) for consulting shareholders:
For closing the shareholders record list to consult shareholders in writing
Record date: September 11, 2015
Meeting date: From September 25, 2015 to October 12, 2015
Contents: Amending the Articles of Association.
HOSE
> PHP: Explanation for the audits exception (22/09/2015)
> LSS: The record date for the EGM (22/09/2015)
> GDT: The record date for consulting shareholders (22/09/2015)
> VAF: Report Insider Trade (22/09/2015)
> TS4: Notification insider trade (22/09/2015)
> TS4: Report Insider Trade (22/09/2015)
> BGM: Report Insider Trade (22/09/2015)
> BGM: Report Insider Trade (BUY) (22/09/2015)
> E1VFVN30: NAV 18 Sep 2015 (22/09/2015)
> E1VFVN30: NAV 20 Sep 2015 (22/09/2015)