D. Du thao nghi quyet DHDCD DHG Pharma bat thong (bang van ban) lan thu nhat nam 2015

coNG rY cp

ouoc

HAU ctANG

CONG HOA XA HOI cHO NGHIA VIET NAM
Dol_leq - rE 39: l-l_elh ph,lc
CAn Tho,

S6: 001/2015/NQ.DHOCD

/-/'- | -:\1,\
.a/ coNG r'l \o
.{ ccieir,rN \l]
i"\uocule

m

p

ng|y theng nAm 2A1S

NGHI OUYET
DAr Hot DONG co DoNG BAT THUONG
LAN THI.P NHAT NAM 2015
coNG Ty cO PHAN Duqc HAU GIANG

l\,-;."r2
OAI HQI oONG c6 o6NG PHIEN H9P BAT THI-PoNG
(BANG VAN BAN} LAN THI.P NHAT NAM 2015

Cdn cu Di6u l€ t6 chtic va hoat cl6ng cia C6ng ty C6 phAn Duqc Hau ciang de
dLryc DHDCD thuvng ni6n 2014 th6ng qua ngey 20/04/2015;
Cen c0 To trinh s6 001/TTT.DHG-DHECE2015 ngdy 24/082015 c,a HOi ddng quen
triC6ng ty C6 phAn Dugc HAu Giang vB b6 sung ngdnh nghA kinh doanh vA sira d6i
Di6u 4 Di6u tO t6 chlc ve hoat d\ng cia C6ng ty C6 phAn DUoc HAu Giang;
'o-/cdNG!

(v:,

i

Cdn ct( Bi6n bdn ki6n phi6u lAy ki6n c6
2a15 s6 001/2015/BB.DHDCD cia CAng
16/10/2015,

2( ia'.ui
d'ng bEng ven ban En tht? nhAt
ty C6 phAn Duoc Hau Giang ngd r \ n(ilt lg,i

r

\{(lfu.1

QUYET NGHI
Oai hoi dong c6 dong bang vdn bdn lAn thu nhSt ndm 20'15
Hau Giang nhat tri thdng qua noidung;

Di6u

t:

cia Cdng ty C6 phAn Duoc

86 sung ngdnh nghA kinh doanh cia COng ty C6 phAn Dugc Hau Giang nho
sau:

Ngenh ngho xin y kiCn b6 sung
Sdn xuat d6 u6ng kh6ng cdn, nuoc khoang
Chi ti6t: San xu6t nudc tinh khi6t d6ng chai

Ma nganh

2.

Ban bu6n d6 u6ng
Chi tjCt: Ban bu6n nuoc tinh khiet d6ng chai

4633

3.

Ban

STT
1.

16 dO

u6ng trong c5c c&a heng chuyCn doanh

1104

4723

Chi ti6t: Bdn ld nLicrc tinh khiet dong chai

Oiiu 2; Soa d6i Oi6u 4 DiCu 16 t6 choc ve hoat

dOng cua COng ty C6 ph5n Duoc Hdu
Giang v6 b6 sung ngenh ngha, kinh doanh nhu Di6u 1.

1t2


Eiiu

3: Giao HQi ddng qudn hi, T6ng Girim d6c, Nguoi d?i di6n theo phdp tufit cia C6ng ty
C6 phAn Duoc HAu Giang nhiQm
I (2014 2O1O) iri6n khai ve thvc hien c6c
noi dung da duqc O?i hoi th6ng qua theo dung quy dinh cia Diau t6 C6ng ty va

k!

-

phap luat hien hdnh. Ban Kiem soet nhiem ky t (20't4 2O1B) co trach nhiCm
ki6m tra, gi6m s6t viec tri6n khai, thfpc hien cec noi dung de duEc O?i h6i th6ng

-

qua.

Nghi quyet da duqc Dai h6i ddng cd at6ng phiCn hop b6t thudng Oang vAn ban) tan th|?
nhat nim 2015 ngey 16/10/2015 cia C6ng ty C6 pnAn Duoc Hau Giang th6ng qua va
duoc lap thanh 04 (b6n) ban c6 gid tri nhu nhau.

Ad-oha!:

-

.
-

Thdnh vien HoQT, BKSi
C6d0ng Cong ty;
UBCKNN;
Sd GDCK Tp HCLI;
CN. TTLKCKVN Tp. HCMI
Website DHG Phamai
Cac phuong tien |honglin daadingi
Luu:Thu ki HOQT, AT.

TM. HOI.oONG QUAN TRI
CHU TICH HDOT

Hoing Nguy6n H9c