TB to chuc DHDCD DHG 2014

CTCP DLTqC HAU GIANG

oQNG HdA xA HOI CHO NGHIA VIFT NAM
o6c lap -Tu do - Hanh phfc
Cen Tho, ngeY 30 th'ng 03 ndn 2015

TH6NG BAO
(vtu Hgp DHD1D thvimg nian 2014 C6ng ty C6 phen Dtryc HAU Giang)
c6nq tv c6 phan Dugc Haru Gians (McK: DHG) (tru sA chinh: 288 Bis Nguyen VAn cu' P An Hda, Q
t':intixidu rp Can Thor Me s6 d;anh nghiep: 1800156801, cdp l6n dAu ngav 15/09-/2004, ihav doi lan
thu 19 nqav 12105/20'14 tqi So KHDT Tp. CA; Tho), tran trang thong beo d6n Qli c6 dong cia cong ty
vi vrec t5 c-huc cuoc trap Dai hdi c6 d6ng lht/ong ni6n ndm 20 14 cu th6 nhu sau

'1. Thii gian: th00 Thu Hai, ngey 20 theng 04 ndm 2015
2. Dla ati6m: HOi truong Nhar may moi C6ng ty c6 phan Dugc Hau Giang lKhu cong

nghiCp Ten

Ph!

Th?nh, Huyen ChAu Thanh A, Tinh Hau Giang).

3.

NEi dung abi hoi:

Beo ceo cia HOi ddng quan tri vd k6t que ho?t dong cia c6ng tv ndm.20'14i Ho?t dong va thu
lao cia HOQT ndm 2014; KC hoach dau tu ndm 2015' chitieu kinh doanh ndm 2015
Beo ceo cia Ban Ki6m soat nem 2014
860 ceo tai chinh hop nh6t nim 2014 da kiiim toan
To tfinh ph6n ph6i loinhuan ndm 2014 va k6 hoqch phan ph6ilqi nhuan ndm 2015

4.

To kinh sira d6i, b6 sung OiAu lC C6ng ty
To trinh lua ch9n don vi ki6m to6n doc lAp Bao c6o tdi chinh nem 2015
c6c noi dung phat sinh khac (n6u c6)
Diou kiCn tham d9:
C6 d6ng sd hou c6 phan clla DHG Pharma c6 t6n trong danh sech c6 dong ch6t ngdy
12103t2015.

ui quy6n cho c6 dong khdc hoac cho daidien
nnin
uiquvon kh6ng duEc r'ri quv6n cho nguoi
Nguoi
irven.

Nhono c6 d6nq khonq thd tham du D?i hoi co ihd

irr''ii

5.

6.
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ir

irrr;etitn""

,iir o;v,lv

lhu ba.
OAng kY tham d\,P d?i hoi:
hoic
Dd c6ng l6c t6 chuc Dai hoi dugc chu d6o' Qui c6 dOng vui ldng-xac nhan viec tham du
quyen tham d\.t O?i hoi trllac 16900' ngey 17/04/2015lheo dia chi saul

ui

CONG IY CO PHAN DLIOC HAU GIANG
Dia chi: 288 Bis Nguyan Vdn Cu' Phuong An Hda Ou6n Nrnh Ki6u, TP CAn Tho
DiCn tho?i: (071O) 3891433 (242) Fax: (0710) 3895209'
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Mei chi ti6t xin tien he: Bd Le Thi H6ng Nhung - Thu ki HOi ddng quen trl (oT: 0983 83
(2) Thu mdi (3)
C6 ddnq khi tham dlt oai hoi vui long mang lheo (1) CNINDi HO chi6u (bdn chinh):
hoi
CLv ,iv-quye. ft,r"ng nqp Ouqc dy quvdn tham du) d6 l'rm thi tuc dang ki tham du Oai

ou,i' c6 at6nq co thd tham khao tai liCu OHOCO nim 2014 tren website
'aong
c6
1w;w.ohgpttarma.com vn) k6 tir ngay 01/04i 2015
Tren treng ihdng bio va kinh moiQuV c6 d6ng tham du D?ihoi \J'/

cia DHG' mvc Quan

OIDONG OUAN TR!

)cuU rlcx

J,,t,--ng Nguy6n Hec

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