DHG: The record date for extraordinary general meeting

-         Ex-right date: September 09, 2015

-         Record date: September 11, 2015

-         Purpose: to organize the first extraordinary general meeting (in writing) of shareholders of 2015

-         Time of implementation (estimated): from September 25, 2015 to October 12, 2015

-         Meeting venue: Head office of DHG Pharmaceutical Joint Stock Company, 288Bis Nguyen Van Cu, An Hoa, Ninh Kieu, Can Tho City.

-         Content of the meeting: to amend Article 4 of the Company’s Charter regarding the supplementation of business function (Production and sale of bottled water).

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