CBTT nghi quyet HDQT ngay 3.5.2017

coNG TY cP Duoc HAU GTANG

coNG HoA xA HQt cHU NGHIA vtET NAM
Dgc lqp

S6:i'IIlDHG-FN

- Tq do -

Hanh phric

CAn Tho, ngay 04 thdng 05 nam 2017

cOnc e0 rFtOr{c nN
Kinh

grli:

T6n c6ng ty:
Tru sd

COng ty C6 phAn DuEc HQu Giang

kho5n:

M5 cht?ng

0y Ban Ch0ng Kho5n NhA Nudc
S& Giao Dich Chtlng Kho6n Tp. HCM

chlnh:

Di6n thoqi:

DHG

288 Bis Nguy6n Vdn Cu, P. An Hoa, Q. Ninh Kidu, Tp. CAn Tho
07,l03 891433 Fax: 07103 895209

Ngudi thr,rc hiQn c6ng b6 th6ng tin: Bd Phqm Thi ViQt Nga
Dia chi:
288 Bis Nguy6n Vdn Cir, P. An Hda, Q. Ninh Ki6u, Tp. CAn Thcy
Dien thoai co quan: 07103 891
Fax: 07103 895 209

433

Loqi th6ng tin cdng b6:

[-l

oinn

ry

fX

'l

BAt

thuons (24h) l--.] Bdt thudng

(72h) f_-] Yeu cAu

Ngi dung th6ng tin c6ng b5:
Cdn cu Nghiquy6t Hoiddng qudn tris6 OOOIZO1ZIttQ.HDQT ngdy 03/05/2017, Cong ty
C6 phAn Duoc HAu Giang xin cdng b6 th6ng tin cdrc nOi dung nhu sau:

1.

86 nhi€m bei L€ Thi Hdng Nhung ch0c vu Gi6m d6c tdri chinh C6ng ty C6 phAn
DuEc HQu Giang k6 trlr ngiry O3tO5t2O17.

2.

Di6u chinh phuong 6n ph6t hdnh c6 phi6u (phuong 6n ldrm trdn c6 phi6u) d6 tang
v6n c6 phAn tir ngu6n v6n chO sd h0u C6ng ty C6 phAn Duqc Hiu Giang vir se b6o
c6o t4i DHDCD gAn nhAt. NOi dung didu chinh nhu sau:
Tru6c di6u chinh (theo nghi quy6t DHDCD
si5 ooilzot zlttQ.DHDGD ngdy't8t04t2o,t7l

56 c6 phi6u ph6t hdnh th€m s6 duEc

ldm

trdn xu6ng d6n hirno chuc, phAn c6 phi6u
phdt sinh s6 bi hOy b6.

16

Di6u chinh

56 c6 phi6u phdt

hdrnh th6m s6 duqc
ldm trdn xu6ng ct6n hinq tton vi, phAn
c6 phi6u 16 phSt sinh s6 bi hrly b6.

Th6ng tin ndry d5 ituqc c6ng b6 tr6n trang th6ng tin diOn t0 cria C6ng ty vdro ngdy
0410512017 t?i website vwwv.dhgpharma.com.vn, Ch0ng tdi xin cam k6t cdrc th6ng tin cdng
b6 trCn day ld dring sqr that vd hodn todn chiu tr6ch nhi6m truoc phdrp lu4t v6 n6i dung cdrc
rnong un oa cong Do.94,
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Noi nhQn:

-

Nhu

ten;

Luu: AT, FN

//+
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01

CONG TY

:/ cdprlr.r

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