Thong bao chot ngay to chuc dhcd 2014

o CONG HOA XA HQI'HO NGH]A VIET NAM coNG IY Cp DUOC HaU G|ANG DOc lap - Tr,v - 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 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: hononhunq@dhooharma.com Li va mqc alich su dgng danh sich: T6 cht}c DHDCO 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 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 N.@-4h.1!: - sc/c; ( :i "iliri;i" v:t:YL(-,,,,- \U],ry*ivic*rsa