DHG: Proposal to collect shareholders’ opinions in writing

According to the Board resolution dated August 23, 2017, the Board of Directors of DHG Pharmaceutical Joint Stock Company (DHG) approved the proposal to collect shareholders’ opinions in writing for the second time of 2017 about the following issues:

1)    To submit the general meeting of shareholders about the resignation and election of members of Board of Directors  for Term III (2014-2018):

-          The resignation of Mr. Hoang Nguyen Hoc as Member of Board of Directors;

-          The resignation of Mr. Le Dinh Buu Tri as Member of Board of Directors;

-          To approve the title of Member of Board of Directors for Ms. Dang Thi Thu Ha as from July 28, 2017;

-          To elect Mr. Nguyen Chi Thanh as Member of Board of Directors.

2)    To report the resignation and appointment of Deputy CEO from September 01, 2017. 

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