Tipharco board schedules December vote on new director elections

Tipharco Pharmaceutical Joint Stock Company (HNX:DTG) announced a shareholder consultation on November 20, 2025. The board of directors approved a written consultation for December 2025. The final registration date for shareholders to participate is December 11, 2025. The consultation will cover the dismissal and election of additional board members for the 2021-2025 term.

The consultation process, running from December 20 to 16:30 on December 30, 2025, will involve collecting shareholder opinions on several key proposals. These include approving the regulation on nomination, candidacy, and by-election of board members for the 2021-2025 term, and approving the regulations on organizing, implementing, and vote counting for written shareholder opinions. Shareholders will also vote on the dismissal and election of additional board members for the current term. Each common share (DTG) with a trading par value of VND 10,000 entitles the holder to one voting right.

To oversee the consultation, Tipharco will establish a vote counting committee. Mr. Dang Viet Anh, chairman of the board, will lead this committee, with Mr. Le Thanh Tung, vice chairman and chief executive, and Mr. Nguyen Quoc Khanh, independent board member, serving as members. Mr. Dong Hai Ha, head of the supervisory board, will act as a supervisor, assisted by chief accountant Ms. Le Thi My Tien and deputy head of investor relations Mr. Ngo Le Minh. Mr. Dang Viet Anh is authorized to direct all procedures related to organizing the consultation.