DHG: Record date for 2016 AGM

On February 22, 2017, the Hochiminh Stock Exchange issued Announcement No.165/TB-SGDHCM about record date for holding of 2016 Annual General Meeting of Shareholders of DHG Pharmaceautical Joint Stock Company (stock code: DHG) as follows:

-          Ex-right date: March 08, 2017

-          Record date:   March 09, 2017

1. Reason & Purpose: to organize the 2016 Annual General Meeting of Shareholders
2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April 18, 2017

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

HOSE

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