CONG TY CP DU9C HAU GIANG coNG HoA xA Hor CHo NGHIA vrFr NAM

56: 002/2015/NO.DHDCO

Ooc lAp - Tp do - H?nh phric

Cen Tho, ngey 16 thdng 1O n1m 2015

NGH! QUYETDAI HOI DONG CO DONG BAT THUONG. 'LAN THI} NHAT NAM 2015CONG TY cO PHAN Duqc HAU GIANG

OAI HOI DONG CO D6NG PHIEN HOP BAT THUONG' (BANG vAN BAN) LAN THU NHAr NAM 2015

- can c(r Ei6u lQ t6 chttc ve hoet dAng cia C6ng ty C6 phAn Duqc Heu Giang de

d-Ac EHDCD thrMng nien 2014 th'ng qua ngey 20/042015:

- can cu Td trinh s6 oo1 /TTT.DHG-DHOCD2O1 5 ngey 24n8f201 5 cia Hii ddng quen

ti cong ty C6 phdn Duac Hau Giang ve b6 sung ngdnh nghd kinh doanh va si/a 6iDidu 4 Di6u E td ch(rc vdt hoat @ng cia C6ng ty C6 phdn Dwc Hau Giang:

- cen cu BEn bdn ki6m phi6u lAy I ki6n ci o\ng udng vdn bdn tdn th? nh^t nem

2015 s6 oo1/2015/BB.DHDcD cua COng ty c6 phdn Dupc Hau Giang ngdv16/10n015,

OUYET NGH!

oai hoiddng c6 dong btng van b6n Bn thf nhet nem 2o15 cia Cdng ty C6 phAn DuqcHau Giang nhatfi th6ng qua noidung:

Didu 1: 86 sung ngAnh nghA kinh doanh crla Conq ty c6 phan Duqc Hau Giang nhusau:

STT Ngenh nghai xin Y ki6n b6 sung Ma ngAnh

SAn xuat dd u6ng khong con, nudc kho6ng

chi ti6t: Sen xuet nudc tinh khi6t d6ng chai

1104

2. Ban bu6n dO u6ng

chi ti6t: Ban buOn nudc tinh khigt d6ng chai

4633

3. Ban 16 dd u6ng trong cdc c&a hang chuyCn doanh

Chiti6t: Bdn le nudc tinh khiet d6ng chai

,6P'g'/ cdt:l ev-^\$'J$

vu

Didu 2: Srla d6i Dieu 4 oiAu l€ t6 chuc vA ho?t dong cl]a c6ng ty c6 phdn DuEc Hdu

Giang vB b6 sung ngAnh nghe kinh doanh nhu DiCu 1.

1t2

Qj!g!: Giao H6i ddng quan fii, T6ng Giam d6c, Ngudi dai dien theo phep luat cia C6ng tyCd phin Duqc Hfu Giang nhiCm ki' t (2014 - 2O1B) tri6n khat va thfpc hiCn cecnoj dung 6a duqc Dai h6i th6ng qua theo d0ng quy dinh coa DiAu tg C6ng ty vaph6p luat hien hAnh. Ban Ki6m sodt nhiem ki t (20j4 - 2O1B) c6 tr6ch nhiemki6m tra, giam set vigc fi6n khai, thuc hiCn cec noi dung de duqc Oai hoi th6ngqua.

Nghi quyct da duqc Dai hQi ddng c6 d6ng phiCn hop bdt rhudng (beng ven ban) ten thonhSt nem 2015 ngay 16/10/2015 coa C6ng ty C6 phAn Duqc Hau Giang th6ng qua vadugc lAp thanh 04 (b6n) ban c6 gia tri nhLr nhau.

Ng-L,d4j- Thanh vien HOOT, BKS;- C6 d6ng COng tX. UBCKNN;- sd GDcKTp. HCM;- cN. TTLICIVN Tp. HCM;- Website DHG Phamai- Cac phuong tFn th6ng lin d?ich[ng;

- - Luu: Thu kt HOOT. AT.

TM. HOI.OONG QUAN TRICHU TICH HOOT

oing Nguyen Hgc

f::s?7 "Y."" t.'l \e:/ ^.i'ouir, ln*l ., ! I i*

CO PHA

2t2

c6NG TY cp Dugc HAU GIANG CQNG HoA xA HOI CHU NGHIA VIFT NAMD6c lap - Tq? do - Henh phoc

56: 004/2015/BB.DHOCO cen Tho, ngey 16 thAng 1o nem 2015

BIEN BAN KIEM PHIEUHOP DAI HOI DONG CO DONG BAT THI,.PONG

ITJAHG.vAT BAN)LAN THO NHAT NAM 2015CONG TY cO PHAN DIJqC HAU GIANG

Can c0 Luat Doanh nghiep s6 68/2014/QH13 ngdy 26/112014, cd hiCu ltlc ke ttrngay U/072015;

CAn cu DiAu E 6 chuc vd hoAt d|ng ctta C6ng ty C6 phAn Dwc HAu Giang dA

dLrqc DHDCE thudng ni6n 2014 th6ng qua ngdy 20/042015;

Can c0 Quy6t dlnh s6 031201,/QD.HDQT ngey 24/082015 cia HOi dng quen

ti cong ty C6 phAn Dur2c Hau Giang vd v6c thdng qua thoi gian, ttia di6n t6ch(rc ve n,i dung bO Ei IiCu trinh DHD)D b't thudng @'ng vdn ben) An th|nhet nen 2015;

cen c(r c6ng ven s6 859/2015-DHGNSD-DK ngey 15/092015 cia Trung ftmtnu k:i ch(lng khoAn Viet Nan CN Tp HCM vA Danh s'ch t6ng hEp ngubi sd htru

ch(rng khoen ch6t ngdy 11/09/2015;

Cen c0 Nghi quy6t s5 0132015/QD.HDQT ngdy 29ngf2n5 c(ra Hdi dang quen

ti vA vi1c thenh Ep Ban Ki6n phi6u ve Ban Gi6m sit K6m phi6u 'Phi6u l6v iki6n bi6u quyet",

HOm nay, veo t0c 09 gid OO ph[t ngey 16 th6ng 10 ndm 2015, t?i Ven phdng dai dien

COng ty c6 phAn Duqc Hau Giang tai Tp HCM (Dia chi: s6 37, dudng 53, Khu dan cu

TAn-Ouy DOng, Phudng Tan Phong, Quan 7, Tp HCM), HQi ddng quin tri C6ng ty C6

phAn Duqc Hlu Giang di ti6n hanh kiem phi6u "Phi6u l5y i'ki6n bi6u quy6t'nQi dung

xin i ki6n c6 d6ng bAt thudng lAn tho nhAt nem 2015 beng ven bdn, cu th6 nhu sau:

I. THANH PHAN KIEM PHIEU VA GIAM SAT KIEM PHIEU

1. Thanh vi6n HOQT

- Ong Hoang NguyCn Hqc-Chi tich HOQT

- 6ng L6 Dinh BOU Tr' - Ph6 cho tich HoQT

- Bd Pham Thi Viet Nga - Thanh viCn HoOT, T6ng Gi6m d6c - Ngudi d?i dien

theo phdp luat.

- Ong Doan oinh Duy Khuong -Thanh vien HDQT

- Bd Dang Phem Minh Loan - ThAnh vi6n HOQT

- ong Trln Chi Li6m -Thanh viCn HDQT

1t5

2. Girim s6t kiBm phi6u:

- Ong Trin Qu6c Hung - Trudng Ban Ki6m sodt

- ong Dinh Dl1c Minh - Thanh viCn Ban Ki6m soet

3. Thu ki: Ba LC Thi Hdng Nhung - Thu ky HOOT

4. H5 trq ki6m phi6u:

- Le Thi Hoeng NiCm - Chuyen vien phAp che

- Duong Kim Loan - Chuyen viCn Ban Quan hQ nhd diu tu

II. THONG TIN CHUNG VE TO CHUC LAY Y KIEN

TCn C6ng ty: c6NG TY CO PHAN DUEC HAU GIANG(DHG PHARMA)

cisych0ng nhanDKDN: 18OO156801 cdp lAn dAu ng,ry '15l09i2004, thay d6i

lAn tho 20 ngey 06/05/2015 do Sd Ke hoach vd Dau

tu lp. uan lno cap.

oia chi tru s& chinh: 288 Bis Nguy6n Vin Ci?, P. An Hda, Q. Ninh Ki6u,

Tp. Can Tho

III. MUC DICH VA CAC VAN OE CAN LAY f KEN

1. Mgc ilich l5y f ki6n

HQi d6ng qudn tri C6ng ty C6 phAn Dugc Hau Giang t6 chrlc cuoc hqp DHOCD

bit thudng lan tho nhAt ntm 20'15, theo hinh thirc xin y ki6n bing v;n ban d6 sira

d6i Bieu 4 DiAu le t6 ch0c va hoat dong cua COng ty c6 phAn Duqc Hau Giang vd

b6 sung ngdnh ngh6 kinh doanh theo Td trinh s6 001/TTT.DHG-DHDC92015 ngdy

24/0812015.

2. V5n dd cAn l5y ! ki6n86 sung ngenh nghA kinh doanh vA soa d6i DiAu 4 Didu le t6 chirc va hoat dong

c0a Cdng ty C6 phAn DuEc Hau Giang nhu sau:

Nginh ngha xin i ki6n b6 sung Ma ngdnh

1. sdn xuAt cd u6ng kh6ng cdn, nudc khoengChi tiigt San xuAt nudc tinh khi6t d6ng chai

1104

2. Ben bu6n d6 u6ng

chi ti6t Ban bu6n nuoc tinh khi6t d6ng chai

4633

3. Ban le dd u6ng trong c6c coa hang chuyCn doanh

Chi tet: B6n 16 nudc tinh khigt d6ng chai

4723

IV. NGUYEN TAC VA KET AUA KEM PHIEU

zc

r{|/f,'\\g

2t5

Nguydn t5c kiAm phi6u:

- Phi6u duoc xem la kh6ng hop le bao gdm:

+ Phieu kh6ng cho i ki6n biau quy6t

, Phi6u kh6ng co chu ki cUa c6 d6ng

Phi6u khOng theo meu "Phi6u lAy y ki6n bi6u quy6t' crla DHG Pharma

PhiCu khong duoc dung trong phong bl dan kin

Phi6u grli v6 sau ngAy 12hOl2O15 (theo ddu buu di€n)

- Cac quy6t dinh coa Dai hoi ddng c6 dOng duqc th6ng qua dudi hinh th0c l5y iki6n bi6u quydt bang ven ban n6u dusc s6 c6 d6ng dai dien cho it nhAt 75olo

t6ng s6 phi6u bi6u quy6t tdn tirdnh,

- C6c thdnh viCn Hoi ddng quan tri, Ban kiem phi6u va ngudi Giam set ki6mphi6u li6n ddn chlu trAch nhiCm vd tinh trung thqc, chinh xdc c0a bi6n ban

ki6m phi6u; li€n ddi chiu h6ch nhiem vd cac thiCt hai ph6t sinh tir cec quy6t

dinh duEc thOng qua do ki6m phi6u kh6ng trung thqc, kh6ng chlnh xdc.

2. Kr-{t qui ki6m phi6u:

- T6ng s6 c6 phi6u theo danh sach c6 d6ng ch6t ngdy 1119/2015: 3.324 phi6u,

tuong |}ng 86.941.950 c6 phi6u, chi6m I F 100% c6 phAn c6 quy6n bi6uquy6t 1oa tru zzz.sao c6 phi6u quy trcn t6ng s6 87.164.330 c6 phi6u)

- T6ng s6 c6 phi6u tham gia bi6u quy6t 810 phicu, tuong Ong 73.157.794 c6phAn, chi6m t! lQ 84,15% s6 c6 phAn dLrqc quy6n bi6u quyct.

Trong d6:

+ 56 phi6u thu vd hqp le: 788 phi6u, tuong ung 73.051.002 c6 phdn, chi6m ti19 64,Uz7o SO co pnan ouoc quyen oleu quyet.

+ 56 phi6u thu vA kh6ng hqp le: 22 phi6u, tuong {mg 106.792 c6 phAn, chi6m

ti le 0,12% s6 c6 phAn duqc quydn oi6u quy6t.

- 56 phi6u c6 d6ng kh6ng phdn hdi ve DHG Pharma: 2.514 phi6u, tuqng Ong

13.784.156 c6 phrn, chi6m ti lg 15,85% s6 c6 phAn duqc quyAn bi6u quyet.

K6t qul ki6m phi6u nhu sau:

STT N9i dung S5 phl6u S6-c6 phAnbiau ouvAt

ri rc (%)

1 Phi6u l6y y ki6n bi6u quy6t"T6n Thanh'

777 73.00'1.938 83,97o/o

l,nEu ray y x|en o|eu quyer'Kh6nq Tan Thanh'

'l 2.s00 0,003%

3 Hnreu ray y Kren oreu quyer"Kh6no c6 V kiCn"

'10 46.564 0,05%

Phi6u kh6no hqp Ig 106.792 0,120/"

3t5

I.\\ nn\ /\-lda\l----

H9 VE tEN: DOAN DiNH DUY KHUONGChOC VUI THANH VIEN HDOT

Hq va ten: DANG PHAM MINH LOANCh&C VU: THANH VIEN HDQT

Ha ve ten: TRAN QU6C HUNGChOC VU: TRLIdNG BAN KIiM SOAT

THU rcf^\r//

Ha ve tenr LE THi HoNG NHUNG

ChOc v|,r: THLI KY HOQT

Hq vA €n: LE THI HOANG NIFMCht?C Vq: CHUYEN VIEN BAN PHAP CHE

cHO KV BAN G|AM sAT KIEM pHteu

H9 va icn: TRAN cH[ UEMChrlc vq: THANH VIEN HOQT

H9 va ten:DINH DOC MINH

ChOc Vu: THANH VI€N BAN KIEM soAT

HA ve ten: DI,.PONG KIM LOAN

ChfC VU: CHUYEN VIEN BAN IR

i.\ti

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