CBTT ve thay doi giay DKKD va bo sung thanh vien HDQT DHG Pharma

CBTT ve thay doi giay DKKD va bo sung thanh vien HDQT DHG Pharma tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án...

coNG TY CP DUOG HaU G|ANG DHG PHARMACEUTICAL JSC

56/ No.: :9) nae_rn

(V/v: Thay d6i giSy chrlng nhQn ddng kf kinh doanh lAn thu 23 vi

b6u b6 sung thAnh vi6n HDQT - bd Ding Thi Thu Hd)

(Reg: Change of business registration certificate for the 23d time

and electing additional member of the Board of Directors

- Mrs.Dang Thi Thu Ha )

CQNG HOA XA Hq CHO NGHIA VIET NAM

DQc lip - Ttp do - Hqnh ph(c

SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

Cdn Tho, ngeyi9 th\nsal ndm 2017 Can Tho, lo)'\ ')r,;l* 2017

Kinh grli/ Kind Attn to: 0y Ban Chrlng KhoSn Nhd NuOc/ State Securities Commission

Sd Giao Dich Ch0ng Kho6n Tp HCM/ Ho Chi Minh Stock Exchange T€n cdng ty/ Company name: Cdng ty C6 phAn Dugc Hau Giang/ DHG Pharmaceutical JSC

Ma chung khodn/ Stock ticker: DHG

Dia chi/ Address: 288 Bis Nguy6n Vdn Cir, P An Hda, Q Ninh Ki6u, Tp CAn Tho

288 Bis Nguyen Van Cu, An Hoa Ward, Ninh Kieu District, Can Tho Dien thoai/ Tel: 0292 3891 433

Fax' 0292 3895 209

Ngudi thqc hien c6ng b6 thong tin/ Submitted by: Bir Pham Thi Viet Nga/ Mrs Pham Thi Viet Nga

Loai th6ng tin cOng b6/ Information disclosure type:

[-oinn ki'/ Periodic f"l eAt tnuon g eahy Extraordinar (24h) l-l B6t thuong (72h)/ Extraordinar (2h) fl yeu cAu/ on demand

NQi dung th6ng tin c6ng b6:/ Content of the information disclosure:

C6ng ty C6 phAn Duqc Hdu Giang xin c6ng b6 th6ng tin vd c6c nQi dung nhu sau:

DHG Pharmaceutical Joint Stock Company would like to dlsc/ose the following intormation:

1. Gi6y chring nhfn ding kf kinh doanh thay d6i

nhu sau:

lln thri 23 ngey 2810712017 dugc c5p bdi Sd k6 ho3ch vd tlAu tu thdnh ph6 CAn Tho

Ihe business registration certificate revised for the 23d time dated 28 Juty 2017 issued by the Department of Planning and lnvestment of Can Tho City as follows:

N6i duno rhav d6i: Thay d6i v6n ttidu lQ do ph6t hinh c6 phi6u d6 ting v6n c6 phAn tCr ngudn v6n ch0 sd hou (ti le ph6t hanh 2:1)

Chanded contents: Change of chafter capital from issuance of shares to increase capital from owners' equity (issuance ratio 2:1)

- V6n didu l€ mdi: 1.307.460.710.000 ddng

New chafter capital: VND 1,307,460,710,000

- Bing chu,: MOt nghin ba trim l€ biy ti b6n trim seu muoi tri6u bdy tr6m mudi nghin ttdng

ln words: One thousand three hundred and seven biltion, four hundred and sixty million, seven hundred and ten thousand VND

- T6ng s6 c6 phin: 130.746.071

The total number of shares: 130,746,071

2 BAu b6 sung bi Oing Thi Thu Hi - li thdnh vi6n HDQT C6ng ty C6 phin Dugc Hiu Giang nhi€m ky lll (2014 - 2018)

28tO712017

Additionally electing Mrs Dang Thi Thu Ha to be a member of the Board of Directors of DHG Pharmaceutical Joint Stock

term lll (2014 - 2018) since 28 July 2017

Th6ng tin nAy d6 Ctugc c6ng b6 tren trang th6ng tin di€n tO crla C6ng ty vio ngay 2910712017 tAi website www.dhgpharma.com.vn

This information has been disclosed on the Company's website since the 29h of July 2017 at www.dhopharma.com.vn

Ch0ng t6i xin cam k6t c6c th6ng tin c6ng b6 trCn day lA dung sqr thit vd hoin toan chiu trdch nhi€m trudc ph6p luat v6 noi dung c6c th6ng

tin d5 c6ng b6

We hereby undeftake that the information published above is true and shall be legally responsible for any mispresentation

ENERAL DIRECTOR

Noi nhAn/ Recipients:

- Nhu ten/ As above:

- LM Archived: AT, FN

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