Investor Relation

Board of Directors Resolution on Appointment of Chairman of the Board of Directors

Resolution of the Board of Directors of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company on the appointment of Mr. Do Thanh Trung as the Chairman of the Board of Directors of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company from the date January 21, 2019. Please...

Charter of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company on January 1, 2017

Charter of Da Nang Pharmaceutical - Medical Equipment Joint Stock Company on January 1, 2017

Charter of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company amended on April 28, 2016

Charter of Dapharco revised on April 28, 2016

Charter of Da Nang Pharmaceutical Joint Stock Company – Da Nang Medical Equipment revised on April 25, 2015 (May 20, 2015)

Charter of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company amended April 25, 2015 Please see details in the attached file: Charter of Dapharco on April 25, 2015

Dapharco’s governance regulations on September 24, 2014

Regulation on management of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company (Dapharco) issued on September 24, 2014. Please see details at the attached file: QUY_CHE_QUAN_TRI_2014

Charter of Da Nang Pharmaceutical – Medical Equipment Joint Stock Company revised and supplemented for the 4th time on August 14, 2014 (August 15, 2014)

Charter of the 4th Amendment and Supplementary Pharmaceutical Joint Stock Company nagfy August 14, 2014 amending Article 5 of the 3rd Amendment and Supplement Charter on May 24, 2014 as follows: The company’s charter capital is VND 50,400,000,000 (fifty billion, four hundred million Vietnamese dongs). The total charter capital...