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DHG: Board Resolution _ 24 Aug 2015
HSX - 8/26/2015 3:52:00 PM
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On August 24, 2015, the Board of Directors of DHG Pharmaceutical Joint Stock Company approved the policy on seeking shareholders’ writing approval for the amendment of the Articles of Association:

Ex-right date: September 09, 2015
Record date for shareholder list: September 11, 2015
Exercise ratio: 01 share – 01 voting right

Time of implementation:

+         Sending the votes (estimated): September 25, 2015

+         Receiving the votes (estimated): October 12, 2015

+         Counting the votes (estimated): October 16, 2015

Contents: Adding business line

Industrial code: 1104, 4633, 4723.
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