Thong bao chot ngay to chuc dhcd 2014

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CONG HOA XA HQI'HO NGH]A VIET NAM

coNG IY Cp DUOC HaU G|ANG

DOc lap

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Tr,v

do

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Henh Ph0c

CAn Tho, ngdyJ't th1ngJtnam 2015

CI4 ffB,DHG

THONG BAO

Nd ngdty ddng ki cu6i cing t6 ch&N
OHDCD thuimg ni6n 2014 cia DHG Pharma)
Kinh

gui: - Uy Ban Ch0ng khoan Nha nuoc

- Sd Giao dich ch0ng khoan TP. HCM

- Trung tam Luu ky Chong khoan ViCt Nam - CN.Tp HGM

T€n t6 chric ni6m y6t: C6ng ty C6 phAn Duqc Heu Giang
DHG Pharma-ceutical Joint Stock Company
TCn giao
Nguy6n Vin Cu, P An Hoa, Q Ninh Ki6u' Tp c6n Tho
288Bis
frfr sl
Fax: (07103) 895 209
(07103) 891 433
Dien
HOSE
Sen Giao
Nam
Xin th6ng bdo d6n Uy Ban Chrlng khoan Nha nuoc, Trung tam Luu k! Chung khoan ViCt
cho
chung
cing
ky
cu6i
(VSD) CN TPHCI\iI, Sd Giao dich Chung khodn Tp. HCM ngay deng

dich:
cninh:
thoai:
d!ch:

-

khodn sau:

TCn chung khoen:

C6 phi6u COng ty c6 phen Duqc Hau Giang
DHG.

Ma chung kho6n:
VNOOOOOODHGO
Mi ISIN:
ph6 th6ng .
phi6u
Lo?i chung kho6n C6
10 000 d0ng/c6 Phieu
M6nh
12103/2015
cung:
k!'cu6r
Ngay ding

oi6:

sd hou chung
Odng thdi dd nghi CNVSD lap va g|}i cho COng ty ching toi danh s6ch ngudi
khoAn ncu trcn.
Oia chi email nhan file dO liCu: vn
1. Li do va mqc alich su dgng danh sich: T6 cht}c DHDCO

2.

NOi

-

thuong ni6n 2014

dung cq th6:
thuc hien: 01 c6 phi6u ' Ol quydn bi6u quy5t
Thdigian thuc hiCn: d\r ki6n ThO Hai ngiy 2010412015
Dia diam thuc hign va noi dung hop: Th6ng b6o sau

Ti

16

nguoi sd hOu trong danh sach sc duqc su dung
chiu trech
ding mqc dich va tuan thrl cac quy dinh cia VSD. COng ty chung t6i se hoen toan
/
nhiem truoc phap luat n6u c6 sai pham

COng ty chong tdi cam k6t nhlrng th6ng tin vA

,

Tran trgng kinh cheo.
!:

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sc/c;

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