2022 - Tipharco

Report on ownership changes of major shareholders - Thien Khanh Pharmacitical Co., Ltd. 05/04/2022
Republish Minutes and Resolutions of the Annual General Meeting of Shareholders in fiscal year 2021 05/04/2022
Notice of transaction in shares of internal person and affiliated person of internal person - Bamboo Capital Group 04/28/2022
Notice on authorizing the Authorized Person to disclose information 04/22/2022
Notice on the cancellation of the authorization bundle The authorized person discloses information 04/22/2022
Notice of personnel change 04/18/2022
Notice of change of Business Registration Certificate 04/13/2022
Resolution on the election of the Chairman and Vice Chairman of the Board of Directors, the Head and Deputy Head of the Supervisory Board 04/07/2022
Notice of personnel change 04/01/2022
Resolutions, Minutes, Documents of the Annual General Meeting of Fiscal Year 2021 04/01/2022
Notice of invitation to the Annual General Meeting of Shareholders for fiscal year 2021 03/10/2022
Notice of personnel change 02/21/2022
Notice of the record date to attend the annual general meeting of shareholders in fiscal year 2021 02/07/2022
Notice of transaction in shares of internal person and affiliated person of internal person - Mr. Pham Trung Nghia 01/29/2022
Notice of transaction in shares of internal person and affiliated person of internal person - Ms. Huynh Thi Nguyen Binh 01/29/2022
Notice of transaction in shares of internal person and affiliated person of internal person - Mr. Pham Phuoc Duc 01/29/2022
Notice of transaction in shares of internal person and affiliated person of internal person - Mr. Pham Trung Hoa 01/29/2022
Report on the day becoming to be major shareholders, investors owning 5% or more of shares - Ms. Huynh Thi Nguyen Thuy 01/29/2022
Report on the day becoming to be major shareholders, investors owning 5% or more of shares - Dai Viet A Pharmaceutical Co., Ltd. 01/29/2022
Report on the day becoming to be major shareholders, investors owning 5% or more of shares - Mr. Pham Trung Nghia 01/29/2022

Disclosure

CONTACTS

	Address: No.26 Street 40, Thao Dien Ward, Thu Duc City, Hochiminh City
	Factory: Lot 08, 09, Tan My Chanh Small Industrial and Handicraft Cluster, Ward 9, My Tho City, Tien Giang Province, Vietnam
	Telephone: 0273.3872.972 Fax: 0273.3885.040
	Email: info@tipharco.vn