CBTT ve bau bo sung thanh vien HDQT ong Jun Kuroda

coNG Ty cp DuEc HAu ctANG
56: i7O /DHG-FN

GQNG HOA XA HQt cHU NcHiA vrFT
NAM
Dgc lqp - Tp do _ Hqnh ph0c
CAn Tho, ngdy 16 th6ng 08 nam 2016

cONG e6 IHONG TIN
Kinh

T6n c6ng

Mi ch0ng

grli:

ty:
kho6n:

Uy Ban Chrlng Kho6n Nhi Nu6c
S& Giao Dich Ch&ng Kho6n Tp. HCM

C6ng ty C6 phAn Dugc HQu Giang
DHG

Trq sd chinh;

288 Bis Nguy6n Vin Cir, p. An Hda, e. Ninh Kidu,
Tp. CAn Tho
DiQn thoqi:

07103 89'1433 Fax:07103 895209
Ngudi thqrc hiQn c6ng O6 tfrOng tin: BA phqm Thi Vi€t
Nga
Dia
288 Bis Nguy6n Vdn Crtr, p. An Hoa, e. Ninh Ki6u,
Tp. CAn Thcr
Oi€n thoai co quan: 07103 891
Fax: 07103 89S 209
Loqi th6ng tin c6ng b6:

chi:

433

[-l

oinn

ry l_tl B5t thudns (24h) l-_l aat thuons (72h) [--l y6u cau

NQi dung thdng tin c6ng b5:

c6ng ty c6 phan Dusc H6u Giang xin c6ng b6 th6ng
tin quy6t ognh cria HQi d6ng qudn tri
va viQc bau b6 sung 6ng JUN KURODA - rd thirnh'vi6n
HDer c6ng ty c6 phAn ouo,i
HQu Giang nhi6m k! lt (2014
jStOBtZOll.
2O1B)
k6

tr)r
ngay
NOi dung ndy HQi ddng quan tri se ti6p tqrc
xin ki6n tai Dqi hgi d6ng c6 d6ng gan nh6t
(QD028/2016/QD.HDQT ngey 1 5/08/2Ot 6 dinh
kdm).

!

Th6ng tin ndy d6 duoc c6n-g b6 tren trang th6ng tin
diQn
1 6 1081201 6 ta i website www. d hq pha
rma.com.vn.

trl

cOa c6ng ty viro ngay

ch0ng t6i xin cam k6t c5c th6ng tin c6ng b6 tr6n itay ra arong srr
that
triich nhiQm trudc ph6p ruft vd nQi dung c6c th6ng tin d6

iii*7"oni

Noi nhQn:

-

Nhu tr5n;
Luu: AT, FN

c6ruo ry
co- plnru
o \uur
0l]oc ||4u

k"'

"-'" toan chiu

vdr hoAn


coNG TY cp DUec HAU ctANG

CSNG HoA XA HQI CHU NGHIAV|FT NAM
DQc lfp - Tp do . HEnh phric

56: 028/2016/QO.HOQT

p6

CAn Tho, ngdy 15 theng 08 nem 2016

QUYET DINH
vigc bilu b6 sung thdnh

vi)i

HQTDONG ouAN TR! cONG Ty

nOOf - 6ng Jun Kuroda)

c0

pHAN

Dugc

HAU crANG

-

Cdn c(t ch(tp ndng, nhiQm vp, quydn hqn cia H)i d6ng quAn tri C6ng ty quy finh
trong Cli6u lQ td ch&c vA hoat dQng cta C6ng ty Cd phdn Dupc Hdu Giang &ryc Dai
h|i d6ng cd d\ng thilng qua ngAy 28/042016;

-

Cdn c0 thu dd cir s6 006DHG.HDQT ngAy 08/08nuo cha Chtt tich HDQT vd vi€c
bAu bd sung thdnh vi6n Hli ddng qudn tri C6ng ty C6 phAn Duvc Hdu Giang nhi€m
k! ilr (2014 - 2018);

-

Cdn c(r Nghiquy6t s6 010/2016/NQ.HDQT ngdy 15/08/2016 cita
C6ng ty cd phdn Dryc HQu Giang,

Hli

ddng quAn

ti

ouYEr DINH
DiSu 1: BAu b6 sung 6ng Jun Kuroda sinh nim 1956, qu6c tich Nhit Bdn ldm thinh vi€n
HOi ddng quin hi C6ng ty C6 phln Dusc Hiu Giang nhiQm ky lll (2014 - 201 8).
d6ng quAn tri C6n-g ty C6 phAn Dugc Hiu Giang sE ti6p tuc xin
nay tai DAi hOi d6ng c6 d6ng gAn nhAt.
HQi

DiAu

2:

f

ki6n nQi dung

Ong Jun Kuroda c6 kAch nhiQm thgc hiQn dAy drl cdc nhigm vU, quydn han theo
quy dinh tai DiSu F C6ng ty, Quy ch6 hoat dQng HQi ddng quin tri, cdc quy dinh c6
li6n quan cOa C6ng ty Cd phAn Dugc H?u Giang vA ph6p luit hign hdnh.

DiAu 3: Thdnh vi6n HQi ddng qudn tri, Ban T6ng Gi6m d6c, 6ng Jun Kuroda va t6t ca cec
cA nhAn, don vi c6 li€n quan chiu hAch nhiQm thi hAnh quy6t dinh niy.
Quy6t cinn c6 higu luc k6 tu ngay ky./.

DoNc auAN TRI

Nol

nh€n:

-

- Nhu Oi6u 3'de thi hanh":
- CAc thanh vien BKS:
- Luu: Thu kf HOQT, AT

KryX
,9/c6rc rv\3

r/

c6rc rv
.A
o'.. i'r:^ \r
CC PHAN

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