C¢NG HOA CONG TY Cp DU'Q'C H~U GIANG xA H¢I CHU NGHIA vier NAM Dqc I~p - Tu' - Hanh phuc So: A03 ITB.DHG Can ThO',ngay THONG (Ve dang ky cuo; cling • • thang 03 nem 2013 co tire dC)'t2/2012) - Oy Ban Chwng khoan Nha ruroc djch Chwng khoan Tp HCM - Trung tam LU'u ky Chwng khoan ViEjt Nam - CN.Tp HCM Kinh gli'i: • • • BAc t~m (Png I" - Sa Giao ce Ten tochuc niern yet: Cong ty phan DU'Q'c Hau Giang Ten giao djch: DHG Pharmaceutical Joint Stock Company Tru sa chinh: 288Bis Nguyen Van Cu, P An Hoa, Q Ninh Kieu, Tp Can ThO' Dien thoai: (07103) 891 433 - Fax: (07103) 895 209 San Giao dich: HOSE 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 Ma chung Ma ISIN: Loai chunq M$nh qia: Nqay giao Ngay dang ce phieu khoan: khoan: Conq ty c6 phan DU'Q'c Hau Giang DHG VNOOOOOODHGO khoan: phieu thong 10.000 dong/c6 phieu dich khong hU'ang quyen: 02/0412013 ky cuoi cunq: 04/0412013 ce f)ong thai de nqh] CNVSD chung khoan neu tren lap va gui cho Cong ty chunq toi danh sach Dia chi email nh~nfiledC/.li$u:hongnhung@dhgpharma.com.vn Ly va rnuc dich SLP d~ng danh sach: tarn lPng co tlPC dQ't 2/2012 Nqi dung cu th~: Tra c6 tuc b~ng ti~n mat toan: 10%/c6 phieu (tU'O'nglPng 1.000 d6ng/c6 phieu) • Ty I~ • Tho-i gian toan: 18/04/2013 1/1 ngU'ai sa hC/'u • 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 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: - Nhir iren; SCIC - LU'u: ThU' ky HDQT, AT, IR 2/2 ... cac nqay lam viec 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