CBTT ve co cau to chuc va thay doi nhan su Cong ty

coNG TY cP Dl.rqc HAU ctANG

CQNG HOA XA HOI CHU NGHIA VIET NAM
Ogc lfp - Tu do - Hanh ph0c

56: 534/DHG-|R

C6n Tho, ngdy 25 thAng 07 ndm 2016

cONG eO rHOr.tc nNr
Kinh

g&i:

Uy Ban Chrlng Khoiin Nhir Nudc
S& Giao Dich Chung Kho6n Tp. HCM

T6n c6ng ty:

COng ty C6 phAn Duoc Hdu Giang

Mi ch0no kho6n:

DHG

Tru sd chinh:

288 Bis Nguy6n Vin Cir, P. An Hda, Q. Ninh Ki6u, Tp. CAn Tho
07103
Faxr 07103 895209

Di€n thoai:

891433

Nguoi thuc hi6n c6ng b6 th6ng tin: Bd Phqm Thi Vi6t Nga
Dia chi:
288 Bis Nguy6n Vdn Cir, P. An Hoa, Q. Ninh Ki6u, Tp. CAn Tho
quan:
Di6n thoai ccr
07103 891 433 Fax: 07103 895 209
Loai th6ng tin c6ng b6:

J-_l oinn

ri' l-a BAt thuons (24h) l--l B6t thuons (72h) f_l Ycu cAu

6A
/

N6i dung th6ng tin c6ng b6:
Cdng ty C6 phan Ducvc H6u Giang xin c6ng b6 th6ng tin lien quan dt6n vi6c thay tt6i co
c6u t6 chr?c vd nhdn su cOa C6ng ty nhu sau:

1.

Ban hdnh so dd co cAu t6 chrlc moi cia C6ng ty C6 phAn Ducyc HAu ciang k6
ngdry 01i08/2016 (so ct6 co cAu t6 chuc moi dinh kem)

2

Th6i aldm nhi6m chuc vu Ph6 T6ng Gidm d6c phu tr6ch Kh6i Ke toSn/Tdi chinhilR va
b6 nhi6m chfc vu Ph6 T6ng Gi6m ct6c phU tr5ch Kh6i H6 tro ki6m nhi€m vi tri Giem
ct6c Tdi chinh O6i voi 6ng L6 Ch6nh Dao kd tr/ ngey 01/08/2016.

tr:r

Lf do: Thay d6i co cdu t6 choc C6ng ty (tam thoi htiy b6 chuc danh Ph6 T6ng Gidm
d6c phu trach Khdi KC toenfiai chinh/lR).

3.

Trudng Phdng TAi chinh d6i voi 6ng TrAn Thdi Binh vir th6i
dim nhi6m ch0c vu Trudng Ban Quan he dAu tu (lR) d6i voi ba L6 Thi H6ng Nhung.
86 nhi6m ba Le Thi H6ng Nhung chr?c vu moi: Trudng phdng Tdri chinh/lR.

ThOi ddm nhiem chuc vu

Lf do: Thay d6i co cdu t6 chr?c C6ng ty (s6t nhQp Phdng Tdi chinh vir Ban Quan h€
ddu tu (lR); thdnh lip Phdng Tdi chinh/lR),
Th6ng tin ndy tl6 tluoc c6ng b6 tren kang th6ng tin cti€n t& cia C6ng ty vao ngay
2510712016 tai website www. dhg pharma. com.vn.

Ching toi xin cam fCt c6c tn6ng tin c6ng b6 trCn day ld tl(ng sr,r that vd hoan todn
trdch nhiem truoc ph6p luAt v6 n6i dung c6c th6ng tin Cli c6ng b6.
Noi nhan:
Nhu trcn:
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