C. Phieu lay y kien bieu quyet DHDCD DHG bat thuong (bang van ban) lan thu nhat 2015

DJ3 PHARMA
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CONG TY cO PHAN DI.Pgc HAU GIANG
288 Bis NguySn Vin Cu, P. An Hda, Q. Ninh Kidu, Tp. CAn Tho
Oien thoAi: 0710 3891433; Fax: 0710 3895209;
Sd oKKD: 1800156801, cdp lan dau ngay 15/ogi2oo4, thay doi tan
tho 20 ngay 06/05/2015i?i Sd KHOT Tp. Can Tho

PHIEU LAY Y KIEN BIEU OUYET

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tri COng ty Cd phAn Dugc Hau Giang t6 ch0c cuoc h9p DHOCO bAt
thudng lan tho nhAt ndm 2015, theo hinh th|ic xin ! ki6n bing ven ban dA s&a d6i
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Oien thoai:

s6CMND/oKKD:

Ngdy cdp: ....................... Noic6p:

56 c6 phAn s6 hrlu tqi ngay ch6t danh sach c6 dong('): ........... ................. c6 phin
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86 sung ngdnh nghd kinh doanh va srla d6ioi6u 4 oidu € t5 ch0c va hoat dong
Cong ty C6 phan Duqc Hau Giang nhu sau:
Nganh ngh6 xin i ki€n b6 sung
Sen xuat d6 u6ng khOng c6n, nudc khodng
chi ti6t: Sen xuSt nuOc tinh khi6t d6ng chai
Ban bu6n d6 uOng
Chi ti6t: Ben bu6n nuoc tinh khiet d6ng chai
Ben le d6 u6ng trong c6c c|}a hang chuyCn doanh
Chi ti6t: Bdn le nudc tinh khi6t d6ng chai

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lV. Bi6u quyiit
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C6 dong bi6u quy6t bing cach denh dAu "X'veo 6'Ten thilnh", "Kh6ng t^n thdnh-",
'Khang cd i ki6n". M6i nf/ dung chl du.oc chan duy nh^t 01 @Aq tunq 3 (ba) i' kien bi6u
quydt, cAc tnbng hqp khAc 6u.oc xem ld khdng hW 16.
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V. Thoi hen tra ldi
Kinh dd nghi Qui c6 d6ng cho y ki6n bi6u quyOt vd g&i lruoc 16h30 ngay 1Z1O|2O15
(can c|} theo diu buu di€n), phi6u bi6u quy6t pnai duqc det trong phong bi ddn kin va
gfli vC H6l dt6ng qudn tri COng ty C6 phin Duqc Hiu ciang, 288 Bis Nguyan Vin

Ci? - Phuong An Hda - QuAn Ninh Kidu - TP. Cin Tho.
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NGUOI OAI DIEN THEO PHAP
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