thong bao ngay 18.03

HCM - Trung tam LU'u ky Chwng khoan ViEjt Nam - CN.Tp.. HCM • Ten tochuc niern yet: Cong ty ce phan DU'Q'c Hau Giang.. Xin thong bao den Oy Ban Chung khoan Nha nuo c, Trung tam LU'u ky C

C¢NG HOA xA H¢I CHU NGHIA vier NAM Dqc I~p - Tu' do - Hanh phuc

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

So: A03 ITB.DHG Can ThO',ngay I " thang 03 nem 2013

(Ve ngay dang ky cuo; cling t~m (Png co tiredC)'t2/2012)

Kinh gli'i: - Oy Ban Chwng khoan Nha ruroc

- Sa Giao djch Chwng khoan Tp HCM

- Trung tam LU'u ky Chwng khoan ViEjt Nam - CN.Tp HCM

• Ten tochuc niern yet: Cong ty ce phan DU'Q'c Hau Giang

• Ten giao djch: DHG Pharmaceutical Joint Stock Company

• Tru sa chinh: 288Bis Nguyen Va Cu , P An Hoa, Q Ninh Kieu, Tp Can ThO'

• Dien thoai: (0 103) 891 433 - Fax: (07103) 895 209

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 khoan: ce phieu Conq ty c6 phan DU'Q'cHau Giang

• Loai chunq khoan: ce phieu pho thong

• Nqay giao dich khong hU'ang quyen: 02/0412013

f)ong thai de nqh] CNVSD lap va gui cho Cong ty chunq toi danh sach ngU'ai sa hC/'u

c ung khoan neu tren

Dia chi email nh~nfiledC/.li$u:hongnhung@dhgpharma.com.vn

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 t u c b~ng ti~n mat

• Ty I~ thanh toan: 10%/c6 phieu (tU' O ' nglPng 1.000 d6ng/c6 phieu)

• Tho-i gian thanh toan: 18/04/2013

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• 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 :

- N h i r ir n ;

- SC I C

- L U ' u : ThU ' k HDQ T , AT , I R

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