coNG Ty cp Dugc HAU GTANG r.i/DHG-tR cgNG HoA xA HQt cHU NGHIA vtEr NAM Ogc lip - Tu - Hanh phric CAn Tho, ngAy 07 thAng 04 ndm 2016 cONG 86 THONG TIN Kinh grli: 0y Ban Gh0ng KhoAn Nhi Nuoc S& Giao Dich ChFng Khodn Tp HCM TEn c6ng ty: Mi ch0ng kho6n: Tru sd chinh: C6ng ty C6 phAn Duoc Hdu Giang DHG 288 Bis Nguy6n Vdn Cu, P An Hda, Q Ninh Ki€u, Tp CAn Tho 07103 891433 Fax: 07103 895209 Di6n thoai: Nguoi thuc hi6n c6ng b0 th6ng tin: Bd Pham Thi ViQt Nga Dia chi: 288 Bis Nguy6n Vdn Cir, P An Hda, Q Ninh Ki€u, Tp CAn Tho Dien thoai co quan: 07103 891 433 Fax: 07103 895 209 Loai th6ng tin c6ng b6: yeu cAu Bet thuons (24h) l l BAt thudns (72h) [',1 oinn ry f_l [-l N6i dung th6ng tin c6ng b6: Cdn crl quy6t dinh HQi d6ng qudn tri s6 OI0/2016/QD.HDQT ngdy 06t04t2016, C6ng ry C6 phan Ducyc H6u Giang xin cOng b6 th6ng tin vC thoi gian, ttia di6m t6 chrlc Dai hOi vd c6c n6i dung tdi li6u Dai hoi d6ng c6 dong thuong ni6n 2015 Cdc thOng tin nAy d6 duoc cdng b6 trdn trang th6ng tin di€n tr] crla C6ng ty vao 07 1O412016 tai website http://www.dhgpharma.com.vn/vi/dai-hoi-co-donq Ch0ng t6i xin cam ket c6c thong tin c6ng b6 tren day l?r d0ng su th?t vd hodn todn chiu tr6ch nhi6m trudc ph6p ludt v6 n6i dung cec th6ng tin cl5 c6ng i, b6 Trdn th6ng bdo IAM DOc Noi nhan: Nhu tren; - Luu: AT, lR jf( ( L ctiuc,416f , , itt (n r6*n" GONG TY Cp DLrQC HAU GTANG coNG HOA XA HOt CHo NGHIA V|ET NAM DQc lap - Tqr - Hanh phric 56:0{o /2016/QD.HDQT CAn Tho, ngAy 06 thdng 04 ndm 2016 (v6 viec,nu,n n?:;{S;',?H nQi dung bQ titi IiQu trinh DHDCD thudng ch.c vd ni6n 2015 cia DHG pharma ) c*6m t6 HgTDONG QUAN TRICoNG Ty C0 PHAN DI/OC HAU GTANG ndng, nhi6m vu, quy6n han cita H6i d6ng quAn tr! Cong ty quy dnh drgu,l€ t6 chuc ve hoat d6ng cia c6ng ty c6 phdn Diqc HQu Giang-duoc bai hQi ddnig co d6ng thOng qua 20/04/2015; C-1n - 9r1 9nu.c cdn cu Bi6n bdn s6 0oqtz016tBB.HDQT v_a Nghi quyet s6 004/2016/NQ.HDQT ngity 05/04/2016 cia Hoi ddng quAn tr! C6ng ty C6 phAn Duo c H6u Giang, Thoi gian: Thrl nim ngdy 28104t2016 Dia di€m: HQi trucrng Tru sd chinh C6ng ty C6 phAn Duoc HAu Giang 2BBBis Nguy6n Van Cu, Phuong An Hda, eu6n Ninh Ki6u, Tp CAn Tho DiAu 2: Th6ng nh6t th6ng qua nQi dung bq tdi tieu du ki6n trinh DHDCD thuong ni6n 2015 cria C6ng ty C6 phAn Dugc Hdu Giang g6m: Chuong trinh Dai hQi vd the t€ bi6u quy6t tai Dai hQi BAo c6o cOa Hdi d6ng qudn tri Phrln 1: D6nh gi6 k6t qud hoqt d6ng crJa C6ng ty ndm 2015 PhAn 2: Hoat dQng vd thi lao cOa HDQT ndm 2015 PhAn 3: Muc ti6u chi6n luoc vd k6 hoach kinh doanh 2016 - ZO2O PhAn 4: K€ hogch ciAu tu nim 2016 vd chiti6u kinh doanh nem 2016 86o cdo cia Ban Ki6m so5t ndm 2015 86o c5o tdi chinh hcrp nhAt ndm 20'15 dd ki6m toAn To trinh PPLN ndm 201 vA K6 hoach PPLN ndm 2016 Td trinh srla oot, tt6i, b6 sung Diau p c6ng ty vd nQi dung sOa e6i, b6 sung dinh kdm To trinh lua chgn dcyn vi ki6m to6n dQc l6p ndm 2016 Nghi quy6t dr,r thao (Cdc b6o c6o vd td trinh dinh kdm) Didu 3: Thanh vi6n HQi d6ng quin tri, Thdnh viron Ban Ki6m so6t, Ban Tdng Gidm d6c, Thu k1i HQiddng qu6n tri C6ng ty C6 phAn DuEc HQu Giang, Ban T6 chOcD4i h6ivd t6t c6 c6c c6 nh6n, tlon v! c6 li6n quan chiu tr6ch nhiQm thi hanh quy6t Olnn ney Quy6t Olnfr c6 hi€u h,rc k6 tir ngdy ki t.-\'Al Noi nhQn: - Nhu DiAu 'dA thi hanh" - Luu: Thu ky HDQT, AT TMj!|grDoNG OUAN TR! T!CH CCNG TY CO PHA tl 'lt,th( _, W'"", -*R\ Qil,< DUCC HAU G oing Nguy6n Hoc ""A." 2t2 \ll ... th6ng qua nQi dung bq tdi tieu du ki6n trinh DHDCD thuong ni6n 2015 cria C6ng ty C6 phAn Dugc Hdu Giang g6m: Chuong trinh Dai hQi vd the t€ bi6u quy6t tai Dai hQi BAo c6o cOa Hdi d6ng qudn tri Phrln... Tho, ngAy 06 thdng 04 ndm 2016 (v6 viec,nu,n n?:;{S;',?H nQi dung bQ titi IiQu trinh DHDCD thudng ch.c vd ni6n 2015 cia DHG pharma ) c*6m t6 HgTDONG QUAN TRICoNG Ty C0 PHAN DI/OC HAU GTANG ndng,... cOa Hdi d6ng qudn tri Phrln 1: D6nh gi6 k6t qud hoqt d6ng crJa C6ng ty ndm 2015 PhAn 2: Hoat dQng vd thi lao cOa HDQT ndm 2015 PhAn 3: Muc ti6u chi6n luoc vd k6 hoach kinh doanh 2016 - ZO2O PhAn