thong bao ngay 18.03

C¢NG HOA

CONG TY Cp DU'Q'C H~U GIANG

xA

H¢I CHU NGHIA

vier

NAM

Dqc I~p - Tu' do - Hanh phuc

So: A03 ITB.DHG

Can ThO',ngay

THONG
(Ve ngay dang ky cuo; cling

•
•

thang 03 nem 2013

co tire dC)'t2/2012)

- Oy Ban Chwng khoan Nha ruroc
djch Chwng khoan Tp. HCM
- Trung tam LU'u ky Chwng khoan ViEjt Nam - CN.Tp. HCM

Kinh gli'i:

•
•
•

BAc

t~m (Png

I"

- Sa Giao

ce

Ten tochuc niern yet: Cong ty
phan DU'Q'c Hau Giang.
Ten giao djch:
DHG Pharmaceutical
Joint Stock Company
Tru sa chinh:
288Bis Nguyen Van Cu, P. An Hoa, Q. Ninh Kieu, Tp. Can ThO'
Dien thoai:
(07103) 891 433 - Fax: (07103) 895 209.
San Giao dich:
HOSE

Xin thong bao den Oy Ban Chung khoan Nha nuo c, Trung tam LU'u ky Chung khoan Viet

Nam (VSD) CN TPHCM, Sa Giao dich Chung khoan Tp. HCM nqay dang ky cuoi cung cho
chung khoan sau:
•
•

•
•
•

•
•

Ten chirnq
Ma chung
Ma ISIN:
Loai chunq
M$nh qia:
Nqay giao
Ngay dang

ce phieu

khoan:
khoan:

Conq ty c6 phan DU'Q'c Hau Giang.

DHG.
VNOOOOOODHGO
khoan:

phieu pho thong.
10.000 dong/c6 phieu.
dich khong hU'ang quyen:
02/0412013
ky cuoi cunq:
04/0412013

ce

f)ong thai de nqh] CNVSD
chung khoan neu tren.

lap va gui cho Cong ty chunq

toi danh

sach

Dia chi email nh~nfiledC/.li$u:

1.

Ly

do va rnuc dich

SLP

d~ng danh sach: tarn lPng co tlPC dQ't 2/2012

2. Nqi dung cu th~:
Tra c6 tuc b~ng ti~n mat

toan: 10%/c6 phieu (tU'O'nglPng 1.000 d6ng/c6 phieu)

•

Ty I~ thanh

•

Tho-i gian thanh

toan: 18/04/2013

1/1

ngU'ai sa hC/'u


•

Dia di~m thu'c hien:
86i voi chCYngkh~an da luu ky: ngU'CYisa hC/'ulam thu tuc nhan co tuc tai cac TVLK
noi rno TKLK.
80i voi chCYngkhoan chu a luu ky: ngU'CYisa huu lam thu tuc nhan co tuc tal tru sa
chinh Cong ty co phan DU'Q'cHau Giang. So 288Bis Nguyen Van Ctr, P. An Hoa, Q.
Ninh Kieu, Tp. Can ThO' vao cac nqay lam viec trong tuan tll' nqay 18/04/2013 va
xuat trlnh CMND.

Cong ty chunq toi cam ket nhC/'ngthong tin ve ngU'CYisa hC/'utrong danh sach S8 duo'c SLP
dl:,mgdung muc dich va tuan thu cac quy dinh cua VSD. Ccnq ty chunq toi S8 hoan toan
chiu trach nhiern tnroc phap luat neu c6 sai pharn.

Tran tronq kinh chao.
NO'i nhen:
-

Nhir iren;
SCIC

-

LU'u: ThU' ky HDQT, AT, IR

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