DHG: Resolution on the AGM 2019

On June 11, 2019, DHG Pharmaceutical Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   HTT: Record date for AGM 2019 (13/06/2019)

>   DCT: Change in business registration certificate (13/06/2019)

>   GLT: Financial Statement FY 2018 (13/06/2019)

>   CHS: Correction of the Financial statement 2018 (13/06/2019)

>   HPX: Board resolution on stake transfer (13/06/2019)

>   AGR: Holding 2019 AGM (13/06/2019)

>   TAC: Resolution on the AGM 2019 (12/06/2019)

>   TDG: Holding 2019 AGM (12/06/2019)

>   TTF: Holding 2019 AGM (12/06/2019)

>   EVS: Financial statements for quarter 1/2019 (12/06/2019)