DHG: Record date for Annual General Meeting 2019

On May 03, 2019, the Hochiminh Stock Exchange issued Announcement No.622 /TB-SGDHCM about the record date of DHG Pharmaceutical Joint Stock Company  (stock code: DHG) as follows:

-      Ex-right date: May 14, 2019 

-      Record date: May 15, 2019              

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  June 11, 2019

-      Meeting venue: DHG Pharmaceutical Joint Stock Company

HOSE

>   DTA: Notice of extension of time for holding AGM 2019 (06/05/2019)

>   IDC: Financial Statement Quarter 1/2019 (consolidated) (06/05/2019)

>   BBT: Notice of record date for AGM 2019 (06/05/2019)

>   SD2: Notice on time to hold Annual General Meeting of Shareholders 2019 (04/05/2019)

>   BQB: Change in time to hold Annual General meeting of Shareholders 2019 (04/05/2019)

>   SEB: Financial Statement Quarter 1/2019 (04/05/2019)

>   SDD: Financial Statement Quarter 1/2019 (04/05/2019)

>   S99: Financial Statement Quarter 1/2019 (04/05/2019)

>   S99: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   IMP: Resolution of Annual General Meeting 2019 (04/05/2019)