Mu 07/THQ

CTY CP HO - DC PHM MEKOPHAR CNG HO X HI CH NGHA VIT NAM S: 08 /TKKT c lp - T do - Hnh phc

V/v : Cht danh sch c ng tr c tc tm ng c tc t cui nm 2015

Tp.HCM, ngy 06 thng 05 nm 2016

THNG BO (V ngy ng k cui cng tr c tc t cui nm 2015)

Knh gi: y ban Chng khon Nh Nc Trung tm Lu k Chng khon Vit Nam

Tn T chc Pht hnh: CNG TY C PHN HO - DC PHM MEKOPHAR Tn giao dch: MEKOPHAR Tr s chnh: 297/5 L Thng Kit , Phng 15, Qun 11, TPHCM in thoi: 08.38650363 Fax: 08.38650394

Xin thng bo n Trung tm Lu k Chng khon Vit Nam (VSD) ngy ng k cui cng cho chng khon sau:

Tn chng khon: C phiu CNG TY CP HO - DC PHM MEKOPHAR M chng khon: MKP M ISIN: VN000000MKP6 Loi chng khon: C phiu ph thng Mnh gi: 10.000 ng Ngy ng k cui cng: 25/05/2016

ng thi ngh VSD lp v gi cho Cng ty chng ti danh sch ngi s hu chng khon nu trn.

a ch email nhn file d liu: cbtt@mekophar.com

1. L do v mc ch : Chi tr tm ng c tc t cui nm 2015 bng tin mt

2. Ni dung c th :

- T l thc hin: 10% /c phiu ( 01 c phiu c nhn 1.000 ng )

- Thi gian thc hin: ngy 03/06/2016

- a im thc hin:

i vi chng khon lu k: Ngi s hu lm th tc nhn c tc ti cc Thnh vin lu k (TVLK) ni m ti khon lu k.

i vi chng khon cha lu k: Ngi s hu lm th tc nhn c tc ti Tr s chnh ca Cng ty CP Ho Dc Phm Mekophar k t ngy 03/06/2016. C ng khi n nhn c tc phi mang theo Giy CMND, Giy CNKKD (nu l t chc), S chng nhn s hu c phn. Trng hp nhn c tc thay phi c giy y quyn hp php.

Chng ti cam kt nhng thng tin v ngi s hu trong danh sch s c s dng ng mc ch v tun th cc quy nh ca VSD. Cng ty chng ti s hon ton chu trch nhim trc php lut nu c sai phm.

Ni nhn: - Nh trn;

- Lu...