Tipharco shareholders to vote on board appointments, expansion

On December 18, 2025, Tipharco Pharmaceutical Joint Stock Company (DTG) issued Resolution No. 35/2025/NQ-HĐQT-DTG, approving a shareholder list and a list of candidates for the board of directors for the 2021-2025 term. Shareholders will also vote on related documents, including regulations for organizing, implementing, and counting votes, as well as rules for nomination, candidacy, and supplementary election of board members. The company will also seek approval to increase the number of board members from eight to nine.

The vote will be conducted via written opinions from December 20, 2025, to 4:30 p.m. on December 30, 2025. Shareholders on record as of December 11, 2025, are eligible to participate, with a total of 9,605,318 outstanding voting shares. The list of candidates for additional board members includes Mr. Nguyen Quang Huy and Mr. Tran Ngoc Tuan (an independent candidate).

Approved proposals will require a minimum of 50% affirmative votes from the total voting shares, unless otherwise specified by the company's charter or relevant laws. Results will be announced within 24 hours of the vote count completion.