DHG: Cancellation of record date for AGM 2020

On March 23, 2020, the Hochiminh Stock Exchange issued Announcement No.448/TB-SGDHCM about the cancellation of record date of the holding of Annual General Meeting 2020 of DHG Pharmaceutical Joint Stock Company due to the outbreak of Coronavirus (Covid – 19) pandemic.

HOSE

>   C47: BOD approves to delay AGM 2020 (25/03/2020)

>   CAG: Explanation for the difference in financial statement of 2019 year on year (25/03/2020)

>   BXH: Explanation for the difference in financial statement of 2019 year on year (25/03/2020)

>   C69: Announcement of change in place of Annual General Meeting of Shareholders 2020 (25/03/2020)

>   ACB: Board Decision on extension of time to hold Annual General Meeting of Shareholders 2020 (25/03/2020)

>   ACB: Board Decision on extension of time to hold Annual General Meeting of Shareholders 2020 (25/03/2020)

>   QPH: Financial Statement FY 2019 (holding company) (25/03/2020)

>   NQT: Financial Statement FY 2019 (25/03/2020)

>   PBT: Financial Statement FY 2019 (25/03/2020)

>   ACC: Approving the business plan in 2020 (25/03/2020)