CQNG HOA XA

coNG TY CP DUOG HaU G|ANG

DQc

DHG PHARMACEUTICAL JSC.

56/ No.:

:9)

lip -

vi

Ttp do

- Hqnh ph(c

Cdn Tho, ngeyi9 th\nsal ndm 2017
2017
Can Tho,

lo)'\ ')r,;l*

(Reg: Change of business registration certificate for the 23d time
and electing additional member of the Board of Directors

-



Ngudi thqc hien c6ng b6 thong tin/ Submitted by: Bir Pham Thi Viet Nga/ Mrs. Pham Thi Viet Nga
Loai th6ng tin cOng b6/ Information disclosure type:

[-oinn

ki'/ Periodic

f"l

eAt tnuon g

eahy Extraordinar (24h)

l-l

B6t thuong (72h)/ Extraordinar

th6ng tin c6ng b6:/ Content of the information disclosure:
C6ng ty C6 phAn Duqc Hdu Giang xin c6ng b6 th6ng tin vd c6c nQi dung nhu sau:
DHG Pharmaceutical Joint Stock Company would like to dlsc/ose the following intormation:
NQi dung

(2h)

fl

yeu cAu/ on demand



(ti

le ph6t hanh 2:1)

Chanded contents: Change of chafter capital from issuance of shares to increase capital from owners' equity (issuance ratio 2:1)
- V6n didu l€ mdi: 1.307.460.710.000 ddng
New chafter capital: VND 1,307,460,710,000

-

Bing chu,: MOt nghin ba trim l€ biy

-

ln words: One thousand three hundred and
T6ng s6 c6 phin: 130.746.071

ti

b6n

trim seu muoi tri6u bdy tr6m mudi nghin ttdng
seven biltion, four hundred and sixty million, seven hundred and ten thousand VND.

The total number of shares: 130,746,071

2.

BAu b6 sung



Noi nhAn/ Recipients:

- Nhu ten/ As above:
- LM Archived: AT, FN

'/a

3r

:I

o\

G

ENERAL DIRECTOR