DHG: Resolution on the AGM 2024

Resolution on the AGM 2024 of DHG Pharmaceutical Joint Stock Company as follows:

HOSE

>   DP2: Reviewed Semi-annual Financial Statements 2024 (20/08/2024)

>   VTZ: Change in Business Registration Certificate (20/08/2024)

>   TPB: Explanation for reviewed semi-annual financial statements in 2024 (20/08/2024)

>   VFG: Change in the Certificate of Branch Registration (20/08/2024)

>   AGM: Overcome the status of warned and supervised securities (20/08/2024)

>   BCM: Change in the Certificate of Branch Registration (20/08/2024)

>   QPH: Reviewed Semi-annual Financial Statements 2024 (20/08/2024)

>   FOX: Reviewed semi-annual financial statement 2024 (holding company) (20/08/2024)

>   BTH: Explanation related to the Financial Statements 2023 (20/08/2024)

>   BII: Financial Statement Quarter 2/2024 (holding company) (20/08/2024)