DHG: Notice of the holding of the 2017 AGM

DHG Pharmaceutical Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, Tuesday, April 18, 2017

-          Meeting venue: 288 Bis Nguyen Van Cu, An Hoa, Ninh Kieu, Can Tho.

HOSE

>   DCM: Decision on the set up a Branch (28/03/2017)

>   TMT: Change of legal representative of Hochiminh Branch (28/03/2017)

>   ROS: ROS delays AGM 2017 (29/03/2017)

>   PPI: Requests for a delay in the disclosure of financial statements (29/03/2017)

>   CMV: Allowed to delay AGM 2017 (29/03/2017)

>   HAR: HAR delays AGM 2017 (29/03/2017)

>   SCR: BODs Resolution on adjustment of time & venue of AGM 2017 (29/03/2017)

>   THG: Record date for Annual General Meeting 2017 (29/03/2017)

>   SBA: Notice of the holding of the 2017 AGM (29/03/2017)

>   L10: Notice of the holding of the 2017 AGM (29/03/2017)