DHG: Record date for 2019 AGM

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DHG: Record date for 2019 AGM

HSX - 5/4/2019 4:17:00 PM

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

- Ex-right date: May 14, 2019

- Record date: May 15, 2019

Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: June 11, 2019

- Meeting venue: 288 Bis Nguyen Van Cu, An Hoa, Ninh Kieu, Can Tho.

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