Linh vuc sdn xudt kinh doanh cia DHG Pharma 86 sunq nqinh nohd kinh doanh: - Mi nqdnh 4669: Kinh doanh, xuit nh6p khiu c6c loai bao bi sin xuat tronq l|nn vLPc v, duoc... xuat nnao khiu
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56: 004/TTT.DHG-DHCD2OI 4
CQNG HOA XA HOI CHU NGHIA VIET NAM _p6c l6p - Tu do - Hanh phric
CAn Tho, ngey 17 thdng 04 ndm 2015
TO TRiNH oAI HoI DONG co BONG THI.PoNG NIEN NAM 2014
(Ve viQc s&a d6i, b6 sung Di6u lQ C6ng ty)
Kinh g&i: DAt Hot DoNG C0 DoNG THIPONG N|EN NAM 2014
- Cdn c0'Di€u IQ tO chrTc vd hoqt dQng hien hdnh cIa Cong ty C6 phAn Duqc HQu Giang ngay 28/04/2014;
- Cdn c(r y€u cAu to ch(rc ve hoat d6ng cia C6ng ty,
Ngity 2710312015, HOi d6ng qudn tri di hop vd th6ng nhSt thong qua n6i dung bQ tai lieu du
ki6n trlnh DHDCD thuong ni6n ndm 2014 Trong d6 c6 n6i dung siia d6i, b6 sung Di€u lQ
C6ng ty theo to trlnh s6 O02,TTr.DHG-DHDCD2O14 vd bdng tham chi6u sira d6i, b6 sung di6u IQ dinh kem g6m 59 trang voi 81 n6i dung c6n s rira d6i Vi€c d6 nghi s&a d6i, b6 sung
Dieu l€ chrl y€u duoc thqc hien theo huong cap nhit n6i dung thay d6i c0a LuAt doanh nghi6p s6 68/2014/OH'13 (Ludt doanh nghiQp 2014) co hi6u luc ap dung tu ngdy 01t0712015
Tuy nhien xet thiy viec cap nhAt Di6u 16 COng ty theo Luat doanh nghi6p 2014 de thLic hi€n tu thoi di€m ngdy 0110712015ld chua phu hop vi hi6n tai v5n chu'a c6 huong dAn cu thd crla c6c vdn bdn dudi LuAt H6i d6ng qudn tri kinh trinh Dai hOi ddng c6 dong kh6ng ti6p tuc thong qua vi6c sua cl6i, b6 sung Di6u 16 theo To trinh s6 OOZffTr DHG-DHCD2o'14 ngdy 2710312015 vd Bdng tham chi6u dinh kem da deng tdi tr6n website v2r giri t2ri li6u cho qu! c6 dOng
De hoat d6ng cira C6ng ty dlroc thuan loi vd vi6c c?p nhat s0a d6i Dieu 16 COng ty kip thoi theo nhOng thay d6i cia c5c vdn bdn ph6p ludt; trucvc mdt, H0i d6ng quin tri kinh trinh Dai nol oong co oong cnt sua oor, oo sung mot so uteu 0a neu lrong lo trlnn so uutt I
tr.un-J-DHCD2014 ngdy 27tO312O15 (Dieu a, Di6u 8, Di6u 24, Khodn 2 Dieu 32 vd Khodn 14 Di6u Jr) cua ureu re uong ry, cu rne nnu sau:
STT uleu le nten nann Dd nghi stla d6i, oo sung Cin cu
Hnap ly
Ghi chri
T OiCu 4: Muc ti6u hoat
dong cia DHG Pharma
1 Linh vuc sdn xudt kinh
doanh cia DHG Pharma
86 sunq nqinh nohd kinh doanh:
- Mi nqdnh 4669:
Kinh doanh, xuit nh6p
khiu c6c loai bao bi sin
xuat tronq l|nn vLPc v,
duoc thuc ph6m mV Dnam,
BO su ng
r6ng llnh
vLrc kinh
doanh cLla fng C6ng ty
Trang 2STT Di6u l6 h i6n hinh D6 nghisfta d6i, b6 sung Cin c&
Ph6p I1i
Ghi ch 11
- Mi nqinh 4620:
ntnn qoann xuat nnao khiu nquy6n li6u lim thuc
an clogla suc, qta cam va thrlv si n.
2. Oiiru 8: Viin dii:u 16, c6
clong siing lAp
1 V6n di6u le crla DHG
PHARIVA taj tho,i diem thdng
qua Didu 16 ndy la
653.764.290.000 VND (Sau
SOa d6i nhu sau:
1 V6n di6u 19 cia DHG PHARMA tai thoi di6m
th6ng qua Di6u 16 ntry ld
871.643.300.000 VND {Tam
Cap nhat theo
Lrlay Cnung nhQn ddng k!
chung khoen
SO
69/2006/GCN CP-VSD-B ngay 271612A14 sau khi phat hdnh
co pn reu Iy re
3:1
trrim biv muoi miit t'l' trdm nim nuql ba ti, biv seu trdm b6n mwcri ba
trirn s6u muoi b6n tri6u, hai tri6u, ba trim nqin cl6nq
trim chin chuc nqin ddnq chAn)
rong so von oreu re
cLla DHG PHARI\,4A duqc chia thanh 87.164.330 c6
10.000 VND/c6 phAn.
chin).
rong so von 0teu te cua
DHG PHARMA duoc chia
thdnh 65.376.429 co phin voi
menh gia la 10.000 VND/C6
ph An
3. Diitu 24: ThAm quydn vi
thO thuc ldy !' kiAn c6 O6ng
bing vdn bin d6 th6ng qua
quyer o!nn cua uar n9r oong
c6 aong
uac quyet 0lnn cua u?r nql
d6ng C6 ddng duoc th6ng qua
duoi hinh thf'c l6y ! ki6n bdng
van Dan neu 0uoc so co oong
oar oten cno lt nnat /b% tong
s6 phi6u co quyAn bi6u quy6l
chAp th urin
Inam quyen va rne lnLPc ray
! kien c6 cf6ng bang vin bdn
dO thdng qua quyet dinh cOa
uar nor oong uo oong ouEc
thuc hi6n theo quy djnh sau
day:
1 H6i ddng Quan tri c6
quyOn l6y ! ki6n c6 d6ng bdng
vdn bdn de th6ng qua quy6t
Sua d6i nhu sau:
Lac quyet ornn cua ual nor oong uo oong ouoc th6ng qua du,6i hlnh th[rc
lAy f kien bdng vdn bdn n0u ougc so co oong oar oren
cho it nh6t 75% t6ng s6 phi6u c6 quyAn bieu quy€l ch6p th uAn.
I nam quyen va Ine lnuc
tAy y Ri6n c6 odng oeing van ben de thdng qua quyel olnn cua uar not oong uo d6ng duoc thqc hi6n theo quy dinh sau day:
1 HOi d6ng Qu6n tri co
quyen ray y Kren co oong bang van bdn d6 th6ng qua quyel drnn cua uar n9r 0ong C6 OOng bAt cu ltc nao neu x6t thAy cAn thiet vl lEi ich
bu'a oor pnu
hop voi Khodn
2 Di6u 20 v?r
khodn 1 Di6u
z I uteu te mau
dinh kem
26n t2412
bLPa oot ro
nghia hon
dor vcvr cac noi du ng ou0c Io
ch0,c lAy ! Kren co oong
bang vdn
bri n
coN
D
SFir
r nqh
:
'Ldoi
r n6i
rii!:
,i;:;
I
I
I
I
I
l
Trang 3STT Di6u 16 hi6n hdnh D6 nghi s&a at6i, b6 sung Cin c0
Phsp lf
Ghi ch tl
dinh cLla Dai hdi ddng C6 ddng
b6t cLr l0c ndo n6u x6t th5y
can thiet vl Ioi ich cLla DHG
PHAR[,4A.
cua DHG PHARMA bao
:
.-qom nnunq not dunq quv dinh tai Didu 23 Diiiu 16
nav va cic n6i dunq kh6c kh6nq tr6i v6i LuAt doanh nqhiap
d6nq quin tri cic v5n da)
sau c6 th6 liLv 'i kitln c6
d6nq c6 al6nq:
vi t6no si5 c6 phin cia tunq
roat ouoc quven cnao ban:
b Di6u chinh n6i dunq
crira GiSv ch0nq nhin Ctdnq
kri kinh doanh theo nhu ciu
., i - ^^
rnuc re cua uonq tv:
c c6c v6n dd khac kh6nq
trii voi Lu6t Doanh nqhi6p
Oi6u 32: CuOc hqp cia H6i 2 Cac cuQc hqp thLrong
diing quin tri ] t'i: Cirti tich HQi d6ng qudn
) c.a ct^r- hnn rhrrrrnn tri phdi tri6u tap cac cu0c
ky: chi tich Hoi dong quan trl I hqp HQi dong qudn tri' lap
phdi trieu tap c6c cuoc nsp ltluon.g -lrlnn,ngn! sLr' lnol
Hoi d6ng quan tri, lap chuong i gi-an va dia diem hap rl4.bi{
trinh nghi su, thcri gian uu l,u ' !]ry-ltY": ,ts'Y l:?
didm hop it nh6t bdv nqav I oI *l:n
"nu,l!:1 :1 tf"
tr.lro" ngayt=* di kE
' c-ii I trieu tap hqp bAl k! khi nao trch co the tridu tap hpp bdl v l llav,ltt thi6t'.nhuns it nhat
khi nao th6y can thi6t, nhung ra mol quy pnal nop mol lan
it nh6t ld m6i quf phdi hop
5Ua OOr tneo
27 Dieu Ie m5u
dinh kdm
Thdng tu
121tzy2nr-BTC ngay
26t7 t2012
5.
H6i cl6ng quin tri
14 Nghi quy€t bing vdn
bdn: Nohi ouv6t bino vin
bin phii c6 chir k,i crla t6t
cd nhOnq thinh vi6n H6i
d6nq Quin tri sau ddv:
a Thirnh vi6n c6 quvdn
14 Nqhi quvet theo ntnn InLPc tav v Kren Danq
vin bin ducrc th6nq qua
tr6n co s& ri ki5n t5n
thinh cia da sii thinh vren Hol qonq ouan Ifl co quv6n bi6u quviit
Di6u 32: Cu6c hgp cia ] Srla d6i nhu sau: bua oot Ineo
Khodn 13 Di6u
z / ureu te mau
dinh kem
Thong tu
26t7 t2012
3t4
JTY
HAN
JC
rP.o
Trang 4sir l Di6u lA hi6n ha nh
cuoc hop H6i donq Quin tri:
b Sii luonq thinh vi6n
c6 mit kh6nq thSp ho'n s6
luonq thinh vi6n t5i thiiiu
theo quv alinh de tiiin hanh
hop H6i tt6nq Quin tri
Nghi quyet loai nay c6 hi6u
luc va gi6 tri nhu nghi quy6t
dlroc cac thanh vi6n HQi dOng
Quin tri thdng qua tai mot
cudc hop dnoc trieu tirp vd t6
chuc theo th6ng le Nqhi
quvtlt c6 th6 ducpc th6nq
nhidu b6n sao cia cirnq m6t
vdn bin n6u m6i bin sao d6
co rI nna! mot cnu KV cua
I thenh vi6n
Kinh trinh Dai hoi xem xdt vd th6ng 9ua \"'/
T16n trong./
Noi nhen:
- Nhu tran;
- Lu'u: Thu ki HDOT, BKS, AT
Nghi quyet nay c6 hieu luc
va gi6 tri nhu nghi quy6t duoc cac thdnh vien H6i d6ng qurin tri th6ng qua tai cu6c hop duoc triCu tap va
tA
^h,, tha^ rhAn^ lA
TM HOIDONG QUAN TRI
U TICH
od nghi stla d6i, b6 sung Ghi ch rl
(Ghi ch(t: NQi clung s&'a a6i, n6 sung dLroc tO d€tm, gach du'oi)
t\
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Q#
ln-_
ng Nguyen Hoc
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