coNG TY cP Dr.Poc HAU ctANG
caNG HOA XA HQt cHo NGHIA V|ET NAM
lip -
DQc
56:OJl/DHG-IR
TW do
- H4nh ph0c
Cdn Tho, ngdy 21 thAng 01 ndm 2016
c6ttc e6 IHONG TrN
Kinh
grli:
Uy Ban Cti0ng KhoAn
Nhi Nudc
S& Giao Dlch Ch0ng Khoiin Tp. HCM
Tdn c6ng ty:
kho6n:
M6 ch0ng
C6ng ty C6 phAn Dugc Hiu Giang
DHG
Tru sd chinh:
288 Bis Nguy6n
Di6n thoai:
07103
Vin Cir, P. An Hda, Q. Ninh
891433
Ki6u, Tp. CAn Tho
Fax: 07103 895209
Ngudi thqrc hi6n c6ng b6 thdng tin: Bi Pham Thi Vi€t Nga
Dia chi:
288 Bis Nguy6n Vin Crlr, P. An Hda, Q. Ninh Kidu, Tp. CAn Tho
Di€n thoai co quan: 07103 891 433 Fax: 07103 895 209
Loqi th6ng tin c6ng b6:
olnrr
l--l BAt thudns (24h) l--l BAt thudns (72h) l--l yeu cAu
ri
f-l
NQi dung
th6ng tin c6ng b6:
Cen crl Nghi quy6t Hqi d6ng qudn tri s6 OO2l2016/NQ.HDQT ngity 20tO1t20't6, C6ng ty
C6 phAn Dugc HAu Giang xin c6ng b6 th6ng tin cAc vAn d6 sau:
1.
K6 hoach kinh doanh ndm 2016 dlr ki6n trinh DHDCD thudng ni6n 2015:
Thgc hiQn nim 2015
Kii hoSch
(Theo Bdo ciio tiri
Chi tiCu
nim
2016
chinh tg lf p)
3.609
ti
ddng
- Lqi nhuan trudc thu6
704
- Lqi nhudn sau thu6
594
$
tf
- Doanh thu thuAn
-
Ti
s6 lEi nhudn sau thu6/ doanh
thu thuAn (ROS)
3.733
ti
+l2016t
2015
d6ng
3,40/o
ct6ng
/cu ry oong
6,60/o
tldng
679
16,5%
t!
ddng
14,2o/o
18,20/o
2.
Th6ng qua ch0 truong dAu tu g6p v6n thdnh lap C6ng ty liCn doanh vA llnh vpc chdm
s6c s*c kh6e. T6ng v6n dr,r 6n dlr ki6n 2.000.000 USD. C6c b€n li6n doanh gdm CTCP
DuEc H?u Giang nim gi? 51o/o vd hai il6i t5c nudc ngodi nim giir 49% cdn lai.
3.
86 nhi€m 6ng TrAn Thdi Binh - Ph6 phdng Tdi chinh
chinh C6ng ty C6 phAn Duoc HQu Giang.
-
gi0 chrlc
vr.r
Trudng phdng Tai
Th6ng tin ndy tti ctugc c6ng b6 trCn trang th6ng tin dign tO cia C6ng ty vAo ngiry
2110112016 tgi website www.dhgpharma.com.vn. Ch0ng tdi xin cam k6t cac tn6ng tin cOng
b5 tren dey ld dring_ss thAt vi hoin todn chlu trdch nhiQm trudc ph6p luit vd noi dung c5th6ng tin tla c6ng b6.{eaz
Noi nhAn:
Nhu trqn;
Lut: AT, lR
-
CONG TY
CO PHAN
..
OUOC HAUGH
Pham
3>;6-C