Hau Giang Pharmaceutical Joint Stock Company standing for DHG (DHG Pharma) is founded

on September 2nd 1974  with the initial charter capital was 80 billion VND. Its fields of
manufacture and trade are manufacture and trade in pharmaceuticals, dietary supplement and
cosmetics. Its headquarters is 288 Bis Nguyen Van Cu, An Hoa Ward, Ninh Kieu District, Can Tho
City. In additional, DHG has a vision:” For a more beautiful and healthier life” with its mission being
“DHG Pharma always provides high quality products and services to satisfy the aspiration for a more
beautiful and healthier life.”

Shares outstanding: 130,746,071

Joining DHG Pharma’s BOD are senior personnel with 7 BOD members including Mrs. Dang Thi Thu Ha (
BOD Chairwoman), 2 non – executive BOD members, 2 executive BOD members and 2 independent
BOD members. This below is DHG’s organization chart:

Moreover, DHG Pharma is comprised of 8 subsidiaries for distributing, 31 branches/agents, 2 drugstores

and 61 retail counters in the form of pharmacies located in hospitals nationwide. According to DHG
Pharma website (2013), 25 branches and subsidiaries are complied with Good Distribution Practices
(GDP) standard; furthermore, 30 drugstores and retail counters are complied with Good Pharmacy
Practice (GPP) standard. There are over 100 hospitals having trusted and used DHG’s products.

Until July 3th, 2019, Taisho Drug Manufacturing Joint Stock Company with 66,697,052 shares (51.01%)
being much higher than those of State Capital and Investment Corporation with 56,626,237 shares
(43.31%) were two its major shareholders. At the end of 2019,