A. Thong bao DHDCD DHG Pharma bat thuong (bang van ban) lan thu nhat nam 2015

CONG

ry

CP DUOC HAU GIANG

CONG HOA XA HOI CHO NGHIA VIET NAM
O6c 16o - Tu do - Hanh oh0i
CAn Tho, ngdy 21 theng Og nem 2015

THONG BAo
V/v Hop Dai hgi d6ng c6 if6ng b6t thudng (bing vAn ban) tin tht? nh5t
ndm 20,t 5 C6ng ty C6 phin Duoc H{u Giang
COng ty C6 phen

Duqc Hau Giang (MCK: DHG) (tru sd chinh: 2BB Bis Nguy6n Van Cu, p. An
Hda, Q. Ninh KiCu, Tp. Can Tho; Ma s6 doanh nghiCp: 1B0Oj56BOl, cdp ldn dAu ngdy
15/0912004, thay d6i hn tho 20 ngay 06/05/201S tai SO KHDT Tp. Cdn Tho), tran trong th6n9
b,o den Qu]t cd dong crla C6ng ty vd vi6c t6 ch|1c cuoc hap Oai h6i
aOng oAt thuong lOlnt
"6
vin b6n) l6n thrl nh6t nem 20'iS, cu th6 nhu sau:

1. Thdi diam ch6t danh sach c6 d6ng; ngay 11109/2015
2. Thdi gian xin 1i kirin c6 d6ng: tu ngdy 25109/2015 d6n ngdy 12t1OIZO1S
3. NQi dung xin f ki6n: siia d6i Didu 4 DiCu t6 t6 chu,c vd hoat dong c|ja COng

ty C6 phin

Duoc Hau Giang vO b6 sung nganh nghd kinh doanh C6ng ty (San xuet ve krnh doanh
nuoc tinh khi6t d6ng chai).

Tdi li€u DHDCD bdt thuong (bdng vEn ban) ten thu nh6t ndm 2015 se duqc g&i d6n auV c6
d6ng tu ngay 25109/2015 theo phuong th0'c grli qua duong buu di6n hoic euy c6 d6ng c6 th6
tham khdo tdi liCu trCn website cia DHG, muc euan h6 c6 d6ng (www.dhgpharma.com.vn) k6
tir ngey 25109/2015.
N€u cdn ldm 16 noidung quan tam, C6 d6ng vui tdng tien hC theo dia chi:

BAN QUAN HE DAU TU (IR) - CONG TY CO PHAN DUOC HAU GIANG
Oia chi:288 Bis Nguy6n Vdn Cu, Phudng An Hoa, euan Ninh Ki6u, Tp. CAn Tho
DiCn thoai: (0710) 3891433 (242) Fax: (0710) 3895209.

Iran trong th6ng biio ve kinh moi Qui c6 d6ng tham dq D?i

h6i.