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)