DHG: Notice of time and venue of AGM 2015
DHG Pharmaceutical Joint Stock Company announced time and venue of the 2015 Annual General Meeting of Shareholders as follows:
- Meeting time: Thursday, April 28, 2016
- Meeting venue: 288 Bis Nguyen Van Cu, An Hoa, Ninh Kieu, Can Tho.
HOSE
> DIG: Notice of time and venue of AGM 2016 (08/04/2016)
> VNL: Link to the AGM 2016 documents (08/04/2016)
> SZL: Resolution on business plan for 2016 (08/04/2016)
> HTV: Notice of time and venue of AGM 2016 (08/04/2016)
> DTA: The record date for AGM 2015 (08/04/2016)
> CCL: The record date for AGM 2016 (08/04/2016)
> SHI: Notice of time and venue of AGM 2016 (11/04/2016)
> PGI: Notice of time and venue of AGM 2016 (11/04/2016)
> TLG: The record date for 2015 Annual General Meeting of Shareholders (11/04/2016)
> PGD: Notice of time and venue of AGM 2016 (11/04/2016)