CBTT ve thay doi giay DKKD va bo sung thanh vien HDQT DHG Pharma

CQNG HOA XA

coNG TY CP DUOG HaU G|ANG

DQc

DHG PHARMACEUTICAL JSC.

56/ No.:

:9)

lip -

vi

Ttp do

- Hqnh ph(c

Cdn Tho, ngeyi9 th\nsal ndm 2017
2017
Can Tho,

lo)'\ ')r,;l*

(Reg: Change of business registration certificate for the 23d time
and electing additional member of the Board of Directors

-

CHO NGHIA VIET NAM

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness

nae_rn

(V/v: Thay d6i giSy chrlng nhQn ddng kf kinh doanh lAn thu 23
b6u b6 sung thAnh vi6n HDQT - bd Ding Thi Thu Hd)

Hq

Mrs.Dang Thi Thu Ha )

INFORMATION DISCLOSURE

CONG BO THONG TIN
Kinh grli/ Kind Attn

to:

0y Ban Chrlng KhoSn Nhd NuOc/ State Securities Commission
Sd Giao Dich Ch0ng Kho6n Tp. HCM/ Ho Chi Minh Stock Exchange

T€n cdng ty/ Company name: Cdng ty C6 phAn Dugc Hau Giang/ DHG Pharmaceutical JSC.
Ma chung khodn/ Stock ticker: DHG
Dia chi/ Address: 288 Bis Nguy6n Vdn Cir, P. An Hda, Q. Ninh Ki6u, Tp. CAn Tho
288 Bis Nguyen Van Cu, An Hoa Ward, Ninh Kieu District, Can Tho
Dien thoai/ Tel: 0292 3891 433
Fax'. 0292 3895 209

Ngudi thqc hien c6ng b6 thong tin/ Submitted by: Bir Pham Thi Viet Nga/ Mrs. Pham Thi Viet Nga
Loai th6ng tin cOng b6/ Information disclosure type:

[-oinn

ki'/ Periodic

f"l

eAt tnuon g

eahy Extraordinar (24h)

l-l

B6t thuong (72h)/ Extraordinar

th6ng tin c6ng b6:/ Content of the information disclosure:
C6ng ty C6 phAn Duqc Hdu Giang xin c6ng b6 th6ng tin vd c6c nQi dung nhu sau:
DHG Pharmaceutical Joint Stock Company would like to dlsc/ose the following intormation:
NQi dung

(2h)

fl

yeu cAu/ on demand

1.

Gi6y chring nhfn ding

kf kinh doanh thay d6i lln thri 23 ngey

2810712017

dugc c5p bdi Sd k6 ho3ch vd tlAu tu thdnh ph6 CAn Tho

nhu sau:

Ihe business registration certificate

revised for

the 23d time dated 28 Juty 2017 issued by the Department of Planning and lnvestment of

Can Tho City as follows:

N6i duno rhav d6i: Thay d6i v6n ttidu

lQ

do ph6t hinh c6 phi6u d6 ting v6n c6 phAn

tCr

ngudn v6n ch0 sd hou

(ti

le ph6t hanh 2:1)

Chanded contents: Change of chafter capital from issuance of shares to increase capital from owners' equity (issuance ratio 2:1)
- V6n didu l€ mdi: 1.307.460.710.000 ddng
New chafter capital: VND 1,307,460,710,000

-

Bing chu,: MOt nghin ba trim l€ biy

-

ln words: One thousand three hundred and
T6ng s6 c6 phin: 130.746.071

ti

b6n

trim seu muoi tri6u bdy tr6m mudi nghin ttdng
seven biltion, four hundred and sixty million, seven hundred and ten thousand VND.

The total number of shares: 130,746,071

2.

BAu b6 sung

bi Oing

Thi Thu

Hi

- li

thdnh vi6n HDQT C6ng ty C6 phin Dugc Hiu Giang nhi€m ky

lll

(2014

-

2018)

28tO712017.

Additionally electing Mrs. Dang Thi Thu Ha to be a member of the Board of Directors of DHG Pharmaceutical Joint Stock
term lll (2014 - 2018) since 28 July 2017.
Th6ng tin nAy d6 Ctugc c6ng b6 tren trang th6ng tin di€n tO crla C6ng ty vio ngay 2910712017 tAi website www.dhgpharma.com.vn.
This information has been disclosed on the Company's website since the 29h of July 2017 at www.dhopharma.com.vn.
Ch0ng t6i xin cam k6t c6c th6ng tin c6ng b6 trCn day lA dung sqr

thit vd hoin toan chiu trdch nhi€m trudc ph6p luat v6 noi dung c6c th6ng

tin d5 c6ng b6.
We hereby undeftake that the information published above is true and shall be legally responsible for any mispresentation.

Noi nhAn/ Recipients:

- Nhu ten/ As above:
- LM Archived: AT, FN

'/a

3r

:I

o\

G

ENERAL DIRECTOR