CQNG HOA CONG TY Cp DU'Q'C H~U GIANG XA HQI CHU NGHTA VII;T NAM DQc I~p - Tt! - Hanh phuc Can ThO', 18 thang 03 niun 2013 So: 004/2013/NO.HOOT NGH! QUYET HOI f)ONG QUAN TR! CONG TY CO PHAN DU'Q'C HAu GIANG (N¢i dung cu¢c hQp 1810312013) • Can ctY ch.rc nanq, nhiern Vl,Jva quyen han cua HQi dong quan tri duoc quy djnh tai • Dieu 1$Conq ty; Can ctr Bien ban HQP HQi dong quan tri 18/03/2013 cua Cong ty co phan DU'Q'c H$u Giang, QUYET NGH! Di~u 1: Thong nhat tarn tYng co tire dot 2/2012, Cl,Jth§ Ty 1$tarn tYng co tuc: 10%/co phieu (tuonq tYng 1.000 dong/co phieu) Ngay giao djch khonq hU'ang quyen: 02/04/2013 Nqay dang ky cuoi cunq: 04/04/2013 Thai han toan du' kien: 18/0412013 Dia di§m thuc hien: - Ooi voi chtYng khoan da luu ky: nquoi sa hiru lam thu tuc nhan co tuc t