HOSE - 06/03/2023 4:06:00 PM
The Board resolution dated February 28, 2023, DHG Pharmaceutical Joint Stock Company approved the contents of the 2022 Annual General Meeting for the first time as follows:
- 2022 Annual General Meeting organization regulation
- Report of the Board of Directors;
- Report of the company activities;
- Report on the remuneration of the Board of Directors;
- Report on the busniess plan in 2023;
- Proposal to select the auditor for the financial statements in 2023;
- Audited financial statements in 2022;
- 2022 profit allocation and 2023 profit distribution plan.
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