CONG TY Cp DUo. C HAU GIANG

56: 001/2016/NQ.DHOCO

cgNG HOA xA Hgt cHo NGHIA vtET NAMDQc lip - Tg do - H?nh phric

CAn Tho, ngay 28 th6ng 04 ndm 2016

NGH!QUYETDAr HQTDONG C6 s6r.rC THI.rONG NIEN NAM 2015

CONG TY cO PHAN Duoc HAU GIANG

DAr HQr DoNG c0 o6ruc pnrEru Hep rHuoNG NteN NAM 2o1s

Cdn c(r Di6u 16 t6 ch(rc vd hoat d6ng cla C6ng ty C6 phAn Duqc HAu Giang;

Cdn ctt cdc Td trinh, 86o c6o do Hji d6ng quAn tr! vd Ban ki6m so!!t dA finh tai Daihji c6 d6ng thtrcng ni6n ndm 2015 ngAy 28/04/2016;

Cdn c(t Bi6n bdn s6 003/2016/BB.DHDCD cia Dqi hQi d6ng c6 OOng thudng ni€nnem 201 5 COng ty C6 phAn Dtrqc Hau Giang ngdy 28/04/2016,

QUYET NGH!

Dai hQi ddng c6 d6ng thudng ni6n ndm 2015 c0a C6ng ty C6 phAn Duoc Hiu Giang nhdttri th6ng qua cdc n6i dung:

Oiiiu 1: Th6ng qua 86o c6o crla H6i d6ng qudn tri vd viQc d6nh gi6 k6t qud hoat d6ng cOaCOng ty nim 2015, Hoqt d6ng vd thi lao cia HDQT, BKS ndm 2015, MUc tiCuchi6n luoc vd k6 hoach kinh doanh 2016 - 2020, K6 hoach dAu tu ndm 2016 vachi ti6u kinh doanh nim 2016; B5o c6o cia Ban Ki6m sodt ndm 2015; B5o c6o tdichinh hgp nhAt nam 2016 de duEc ki6m to6n bdi C6ng ty TNHHPricewaterhouseCoopers ViCt Nam.

K6t qud kinh doanh hoo nhat vd cAc chi ti6u co bdn nim 2015:

STT Khoin muc OVT Nim 20151 T6ns tdi sdn lai 3111212015 Ii VND J.JOJ2. Nquon von chu sd huu tai 311'1212015 Ii VNO 2.521J. Doanh thu thuAn W VND 3.6084. LEi nhuin trudc thuC t'i VND 7015. Loi nhu6n sau thu€ r'i vNo 593

Loi nhudn sau thuC crla c6 d6no C6nq tv me tV VND 5897. EPS ( | hu nhao tren moi c0 ohieu) ddng 5.7488. ROS (Loi nhu6n sau thuC/Doanh thu thuAn) o/o 16.43Y. ROA (Lsi nhudn sau thu6/T6nq tai san) o/o 17.6210. ROE (Loi nhuan sau thu6/Nou6n v6n chri sd h0u) o/o zJ.c I

Trong ndm 2016, n6u ph6t sinh cec hoat d6ng: dAu tu tdi sdn c6 dinh va cho thu6;mua bdn vd sdp nhfip doanh nghi6p; cAm c6, th6 chdp, nhuong b6n tdi sdn phdidugc thrJc hiCn theo drjng quy dinh tai Di6u l€ vd c6c Quy ch6 nqi b0 c0a C6ng ty.

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Diiiu 2: Thdng nh6t cni6n luoc vd k6 hoach kinh doanh 5 nam 20'16 - 2020 c(ta c6nq tv c6phAn Duoc Hiu Giang. Giao HDQT vA Ban T6ng Gi6m cl6c chi ttao hoat dQngsdnxu6t kinh doanh cia C6ng ty b6m s6t chi6n luoc phdt tri6n. Thuc hi6n theo d6i vadanh gie vi6c thuc thi chi6n luoc hdng quf .

Chdn dunq DHG d6n nim 2020:

DHG ld doanh nghi6p Duoc noi tlia din ClAu ngirnh c6ng nghiBp duoc Vi6t Nam,nim trong TOP 10 C6ng ty duoc ni6m yet nang diu D6ng Nam A vdi doanh thuclat 300 trieu USD viro ndm 2020. DHG se trd thirnh bi6u tuqng mang tinh nh6nven trong vi6c d6ng g6p cho xi h6i, nhim nang cao ch6t luong cu6c s6ng.

1.

2.

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7.

Ting trudng binh quAn doanh thu thuAn > 15% m6i nem, it6n ndm 2O2O > 300tri6u USD.

Ld doanh nghi6p duEc c6 k6nh phdn ph6i sau, rQng vd da dang nh5t.

Ld nhi sdn xuat thu6c Generics lon nhAt ViOt Nam, dat 10% thi phAn thu6c sdnxu6t trong nudc.

Phdt try6n c6c sdn phdm c6ng nghe sinh hoc c6 ngudn g.oc nguy6n tiCu thiCnnhiCn (ctAc biQt ld ngudn. thdo duoc cOa Vi€t Nam), c6 bing chirng khoa hochodc tdi li6u duoc BQ y t6 c6ng nhan, mang hdm luong khoa hoc ky thuat cao.

Nang cao vA tldm b6o c5c chi ti6u tdi chinh hiQu qud: ROS > 15%; ROE > 23%;ROA > 19%.

M&A hoic lien doanh li6n k6t gia tdng gia tri C6ng ty.

Thr,rc hi€n t6t trach nhi€m m6i trudng, xi hdi (CSR) vd t6i uu h6a lgi ich choc6c b6n h[ru quan.

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Chi tiCu BVT 2016E 2017F 2018F 2019F 2020FCAGR2016 -2020

Doanh thu thuin T'i d6nq 3.733 4.369 4.874 5.731 6.750 16.0%Tdng trudng ek\ 3,50/o 17.O% 11 ,60/o 17 .60/o 17 .80/o

Loi nhuin truryc thu€ I y oonq 750 800 890 1.009 1.148 11.30Tdnq trudnq e/o) 6.9% 6.7% 11 .3o/o 13.4Yo 13.8%

Chi ti6u kinh doanh nim 2016Doanh thu thuAn: J. / JJ ry OOng

LEi nhudn truoc thu€: 750 ti d6ng

Diiiu 3: Th6ng qua Bao ceo phan ph6i loi nhudn ndm 2015 vd s6 du c6c quy sau phAnph6i lqi nhuan ndm 20'15:

Phan ph6i loi nhuan 2015:

Chi ti6u Ty lC hich lap 2015 36 ti6n (VNO)

Loi nhu,{n sau thue tqi C6ng ty m9dinq d6 phAn ph6i 100% 542.991.263.137

Chia c6 tfrc nem 2015 35% menh qi6 (banq ti6n mdt) 304.296.825.000Trich Qu! khen thu0ng phric lEi 10% LNST C6ng ty m9 54.299.126.314

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Chi ti6u T! lQ trich lfp 2015 s6 tian (VNo)Thi lao HDQT, BKS vi c6nq tic vi6n Thtrc hi€n theo k6 hoach 5.000.000.000Ti6n thudng HOQT, BKS, cQng t6c viCn,BDH vd cdn b0, nhdn vi6n chrl ch6t

Khong th\rc hiCn0

ifllil;irJ cdn r4i b6 suns qu! Diu tu

ThUc hi€n theo k6 hoqch 179.395.311.823

Oidu 4: Th6ng qua K6 hoach phan ph6i tgi nhu6n nem 2016:

Chi ti6u T! lQ trich lgpTi lg c6 tuc ndm 2016 30% mQnh gidr

Trich Qu! khen thudng ph0c lqi 10% LNST COng ty meThrlt lao HDQT, BKS vd cQng t5c vi6n 5.000.000.000 d6ng

Ti6n thudng HOQT, BKS, cQng t6c vi6n, Ban Diduhdnh vd c6n b6 nhAn vi6n chi ch6t

5% ting trudng lgi nhu?n sauthu6 hgp nhdt

Lqi nhufn cdn lqi b6 sung qu! DAu tu ph6t hi6n Hnan con tal

Di€u 5:

Oiiu 6:

Th6ng qua viCc s&a d6i, b6 sung Didu le t6 ch0c va hoat dQng cOa C6ng ty c6phAn DuEc HAu Giang (nQi dung sr}a d6i, b6 sung dinh kdm). Trong d6 c6 srla ct6i

DiAu 4 Didu E T6 ch0c vi hoat ctdng cria C6ng ty C6 phAn Dugc HAu Giang vd b6sung nganh ngtr6 kinh doanh. M5 nganh 7120: ki6m tra vA phan tich ky thuat. Chi ti6t:dich vu ki6m nghiem nguyen li€u, bao bi, thanh phdm duoc ph6m, thuc phdm chricneng. Giao Ngudi dqi dign theo ph6p lu6t cfp nhit c6c noi dung srla d6i b6 sung,ban hdnh Di6u lQ C6ng ty sau srla d6i va thqrc hien th0 tr,rc b6 sung ngirnh nghdkinh doanh theo quy dinh crla ph6p luat.

Uy quy6n ,cho Hgi ttdng qudn tri p-h6i hqp vdi Ban Ki6m sodt chqn mQt trong haiC6ng ty ki6m to6n sau la don vi ki6m to6n doc lap 86o c6o tdi chinh nem tai Chinh2016 crla C6ng ty C6 phAn Dugc H€u Giang vA cec C6ng ty con:1. C6ng ty TNHH PricewaterhouseCoopers Viet Nam (PwC)

2. C6ng ty TNHH Deloitte Viet Nam

DiAu 7: Giao H.6i ddng qudn hi, T6ng GiSm d6c, Ngudi dai dien th-eo ph6p luft cia Cdng tyC6 phdn DuEc Hiu Giang nhiQm kli lll (2014 - 2018) tri6n khai thqc hi€n c6c nQi

dung da duoc th6ng qua tai Oai hQi theo d0ng quy dinh cda Di€u 16 C6ng ty vdp[dp luqt hi6n hdnh. Ban_Ki6m sodt nhiQm ki' lll (2014 - 2018) c6 trech nhiQmki6m tra, giam sat vi6c tri6n khai, th\rc hiQn cAc nQi dung dA duEc th6ng qua taiDai hOi.

Nghi quy6t da CtuEc Oai .hoi .d6ng c6 d6ng phi6n hqp thudng ni€n ndm 20'15 ng.dy2810412016 cria C6ng ty C6 phin Dugc HQu Giang th6ng qua vd dugc lap thAnh Oa (b6n)bdn co gi6 tri nhu nhau. '1,"y'

Noi nhen:- Thenh vien HDQT, BKS;- Cd dong COng ty;- UBCKNNi- SO GDCK Tp. HCM;- CN. TTLKCKVN Tp. HCM;- Website DHG Pharma;- Crc phuong tien thong tin dai chongi- Luu; Thu ki HDQT, AT.

TM. DHOCO THUONG NIEN NAM 2015

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coNG TY cp Duec HAU GTANG CQNG HOA XA HQt CHO NGHIA VIFT NAMDgc l{p - Tp do - Hqnh ph0c

56: 003/2016/8B.DHDCD C6n Tho, ngdy 28 thdng 04 ndn 2016

BIEN BANH9p DAr HgtDoNG Co DoNG TH|/CING NrEN NAM 2015

cONG rY c0 PHAN Dr/Ec HAU ctANG

H6m nay, vio ltic 08 gid 50 ph0t ngdy 28 theng 04 nim 2016, tqi HQi trudng Tru sdchinh C6ng ty C6 phAn Dugc HAu ciang (Dia chi: 288Bis Nguy6n Vin Ct, p. An Hda,Q. Ninh Kidu, Tp. CAn Tho, M6 s6 doanh nghiQp: 1800156801 cAp tdn dAu ngAy15t09t2004, thay d6i lAn th0 21 ngdy 29110t2015, c6p tai Sd KH&DT Tp. CAn Tho) dati6n hAnh t6 ch0c cuQc hop Dai hOi ttdng c6 d6ng thudng ni€n nam 2016 vdi nhong n6idung cr,r th6 nhu sau:

l. Thinh phin tham dg vi tinh hqp phip, hop 16 cia Dqi hQi

1. Thinh phAn tham dr,r

- Dai di€n T6ng C6ng ty DAu tu vA Kinh doanh V6n NhA nudc (SC|C);

- Dai di€n don vi ki6m todn dOc lQp: C6ng ty TNHH Pricewaterhouse Coopers VietNam (PwC).

- CAc thAnh vi6n HDQT, BKS, BTGD nhiQm k!'lll (2014 - 2018) cria C6ng ty C6phAn Duoc Hiu Giang;

- C6 oong COng ty.

2. Tinh hEp ph6p, hqp 19 cOa Oqi hQi:

Cin crl Bi€n ban s6 001/2016/BB.DHDCD ngey 28t04t2016 coa Ban tham tra tu c6chc6 dOng dri didu kiQn tham du Dai hQi ddng c6 d6ng thudng ni€n ndm 2015 C6ng ty C6phAn DuEc Hiu Giang do Bd Trdn Th! Anh Nhu - Tnfurg Ban thdm tra tu cdch c6d6ngc6ng b6 nhu sau:

STT C6 tt6ngTham drp Oai hOi

56 luqngC6 dl6no

56 luo..ngc6 ohin

ry lc(o/ol

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T6ng.s6 c6 phAn c6 quy6n bi6u quy6tdrl di6u ki€n tham dU Dai hOi theo danhsdch c6 dons nsay 2410312016

J.Z tO 86.941.950 100%

56 c6 d6ng vdng mit kh6ng thyc higniy quv€n tham du Dai hOi

2.307 12.776.207 14,700/o

56 c6 d6no tham du Dai h6i@aogdm76 dong iham dty chtnh th?c,vd cd ddnq iv quv6n tham dv Dai h1i).

909 74.165.743 85,30%

TAt cd cac c6 d6ng, ngudi dgi diOn theo riy quydn cOa cd d6ng cO mat tai Dai hQi dihoAn thAnh thO tgc ddng ki tham dq Dai hQi vd ttrl didu ki€n tham dq Dai hQi.

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Cdn cO Di6u 141 Luat Doanh nghiQp s6 68/2014/eH13 ngdy 26h1t2014 quy dinh cu6chgp DHDCD dusc ti6n hanh khi c6 s6 c6 d6ng dq hgp dgi diQn it nh6t 51% t6ng s6phi6u bi6u quy6t.

Khodn 1, Di6u 21 Didu l€ t6 chrlc vd hoat tt6ng cria C6ng ty C6 phAn Duoc Hdu Giangquy dinh nhu sau: "Dai hQi d6ng c6 d6ng duEc ti6n hdnh khi c6 s6 c6 d6ng dq hqp dqidiCn it nhAt 65% c6 phAn c6 quydn bi6u quy6t".

Nhu vdy, theo quy dinh crla Luit Doanh nghi€p vd Di6u tQ C6ng ty, cu6c hqp Dai hQi

d6ng c6 d6ng thudng ni6n nim 2015 cOa COng ty C6 phAn Duoc Hiu Giang ngdry

2810412016 c6 dai dien c0a 85,30% t6ng s6 c6 phAn c6 quydn bi6u quy6t cria C6ng tytham du ld hqp phdp vd hqp l€.

Ngi dung clqi hQi:

Bd Lucrng Thi Thel Hidn - Thay mat Ban T6 chuc Dai hQi - thdng qua Chuongtrinh Dai hQi, Quy ch6 lam viQc, th6 tQ bi6u quy6t tai Dai hOi c6 oOng thudng ni6n2015; Gidi thi6u Chrl tQa cloen, Ban Thu ki?, Ban Gi6m s6tDai hqi vi Ban Kj6mphi6u.

Ch.l tga dodn Dai hdi:+ Ong Hodng NguyCn Hoc - Chtl tich HDQT - Cht] tea ctoan

+ Ong L€ Dinh BOu Tri - Ph6 Chrl tich HDQT - Thenh viCn

+ Be PhAm Thi Viet Nga - ThAnh vi6n HDQT, T6ng Gi6m d6c - Thdnh vi€n

+ Ong Doin Dinh Duy Khuong - ThAnh vi6n HDQT, Ph6 TGD - Thdnh vi€n

Ban Thu k! Dqi hQi

+ Bd LG Thi Hdng Nhung - Thu k! HDQT - Trudng Ban

+ Be LC Thi Hodng Ni6m - Chuy€n vi€n Ban Phdp ch6 - Thdnh vi€n

Ban Gi6m setD?i hQi

+ Ong TrAn Qu6c Hung - Trudng BKS - Trudng Ban

+ Ong H0a Trudng Hdi - Thdnh vi6n

Ban ki6m phi6u+ Bd Ong Thanh Ki6u - Ph6 Phdng NhAn sr,r - Trudng Ban

+ Nh6m ki6m phi6u vd nhAp lieu:

BA Ducrng Kim Loan

Bd Nguy6n Thi Phuong Giang

Ong Ding Vin V6

Ong TrAn Nggc Ph0c

Ba Vo Ha Anh Thu - (ma s6 c6 d6ng: 0034, sd hou 58.563 c6 phi6u) - dai di€nc6 d6ng gi6m sdt Ban Ki6m phi6u.

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+ Ti lC bi6u quy6t theo hinh thoc gio phiiiu bi6u quy6t 100% c6 ct6ng thamdu Dai hoi nhat tri th6ng qua Chuong trinh Dai hoi, euy ch6 lam viCc, th6 Fbi6u quy6t tqi Dqi hoi; Cho tQa doan, Ban Thu kf, Ban Gidm s6t Dai hoi vA BanKi6m phi6u.

Ong Doin Dinh Duy Khuong - Thdnh vi€n HDQT thOng qua Dai hQi "86o c6o c0aHQi d6ng quin tri vd viQc ddnh gid k6t qud hoat dQng cia C6ng ty 201S; Hoat dQngvd thir lao cOa HDQT ndm 2015". Ong Hoing Nguy€n Hgc - Chri tich HOQT-th6ng quaDai hQi "MUcti€u chi6n luqcvd k6 hoach kinh doanh 2016 -2020: K6hoach dAu tu ndm 2016 vd chi ti6u kinh doanh ndm 2016": (Bdo c6o s6001/2016/BC.DHDCD ngdy 05/04/2016 dinh kdm).

Ong Trin Qu6c Hung - Trudng Ban Ki6m so6t - th6ng qua DAi hQi "86o c6o ciraBan Ki6m soat nem 2015" (860 ceo s6 OO2\2O16IBC.DHDCD ngAy 05/04/2016 dinhkem).

BA D{ng Phqm Huyiin Nhung - K6 todn trudng C6ng ty - th6ng qua Dai hOi "Bdo

c6o tii chlnh hqp nh6t da ki6m to6n nim 2015 crla C6ng ty C6 phAn DuEc H6uGiang" (86o c6o s6 003/2016/BC.OHDCD ngiy 05/04/2016 dinh kem).

Bd Dfng Ph?m Minh Loan - ThAnh vi6n HDQT - th6ng qua Dai hQi "Td trinh phanph6i tEi nhuan nam 2015 vd K6 hoach phan ph6i lEi nhu{n ndm 2016" (Td trinh s6001/2016ffTr.DHDCD ngdy 05/04/2016 dinh kdm).

Ong L6 Dinh Brlu Tri - Ph6 Chti tich HDQT - th6ng qua Dai hQi "Td trinh srla d6i,b6 sung Didu lQ t6 chric vA ho?t dOng COng ty C6 phAn Dugc Hdu ciang" (Td trinhs6 }1zzorctnr.DHDCD ngdy 05t04t2016 dinh kem).

Trong d6 c6 sira cl6i Didu 4 Di6u lQ T6 chr?c vd hoat tlQng cria COng ty C6 phAn DuqcHau Giang vd b6 sung ngdnh nghd kinh doanh. Ma nganh 7120: ki6m tra vA phdn tichk! thuQt. Chi ti6l dich vu ki6m nghi€m nguy6n liQu, bao bi, thdnh phAm duoc phAm,

thgc phAm ch0c ning.

Giao Ngudi tlai di€n theo ph6p luat cip nhat cac nQi dung srla C6i O6 sung, ban hinhDi6u lQ C6ng ty sau srla d6i va thrrc hi€n thrl tuc b6 sung ngirnh nghA kinh doanhtheo quy dinh c0a phdp lu?t.

Bd Nguy6n Phr.nong Thio - ThAnh vi6n BKS - th6ng qua Dai hOi "Td trinh lqa chgn

C6ng ty ki6m to6n dgc lQp Bdo cdo tdi chinh ndm tdi chinh 2016 cho C6ng ty C6 phAn

Duoc Hdu Giang vA cdc C6ng ty con" (Td trinh s6 003/2016ffTr.DHDCD ngay0510412016 clinh kem).

Y ki6n thao luan, cau h6i crla c6 d6ng vd tri ldi cria Chrl tqa dodn vd c6c nQi dung t?i

Dai hOi.

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Ciu hdi cOa c6 d6ng Tri ldi cOa Ch0 tga doin1. Xin cho bi6t co cdu doanh thu hAng

DHG sdn xuAt va hAng kh6c nimCo c6u doanh thu hAng DHG sdn xuAtnlm 2015: 74,1o/o

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G6u h6i cria c6 d6ng Tri lli cia Chi tga tlodrn2015? Ti suAt lgi nhuAn d6ng g6pcOa nh6m heng ngoai d6c quy6n?

Doanh thu kinh doanh khdc khodng 25%g6m: doanh thu hang h6a, doanh thu kinhdoanh nguyen li6u, kinh doanh hangngoai doc quydn, kinh hdng Eugica virc6c hAng h6a khdc. Trong d6, doanh thuhdng ngoqi d6c quy6n khodng 300 t!d6ng, tuong Ong khodng 10% t6ngdoanh thu, nh6m hirng nay co ti suAt laigQp khodng 10%,

Xin DHG x6c nhfn th6ng tin chinhdnh DuEc H6u Giang tai Bic Ninhbi th6t thoet 8 t! ddng. Sq viec xdy ratir nim 2014 d6n gAn ddy mdi phdthien. Quy trinh ki6m soet nQi bO cOa

C6ng ty c6 chdt ch6 kh6ng? C6 dnhhudng d6n k5t qud kinh doanh ndm2016 vi li6u c6 xdy ra tl6i vOi cdc Chinhdnh kh6c trong toan hQ th6ng haykh6ng?

DHG xic nhdn c6 sqr vi€c thdt tho6t 8 t!ddng hAng h6a tai Chi nhdnh Bic Ninh dothrl kho l6y cip hirng h6a b6n ra b6nngodi d6 tham gia c6c tQ nqn xd h6i.

HQ th6ng KSNB c6 cdc ch6t chin nhungchua hou hi6u n6n xdy ra m6t mdt. D6yli nii ro trong kinh doanh.

DHG da t6 ch[rc hqp ki6m di6m, xdc dinh16 tr6ch nhi6m c0a cAc ce nhan c6 liCnquan, ctdng thoi ra soat lai todn bQ heth6ng ki6m sodt cia C6ng ty d6 b6 sungnh0ng quy dinh chat ch6 hon. Ban DiduhAnh d6 pn6 Oi6n ctSn c6c GiAm d6c chinhinh vA c6 k6 hoach ki6m k€ lai todn bO

kho hang tai c6c chi nh6nh.

3. DHG c6 dU ki6n chuy6n d6i phuongthrlc bdn hang qua h€ th6ng cdc nhdphdn ph6i nhu xu hudng c6c doanhnghiQp Vi6t Nam kh6c dang ldm haykh6no?

Th6 manh crla DHG lA hQ th6ng phdnph6i sau rQng. D6n thdi di6m hien nay,DHG chua c6 ! dinh thay d6i phuongthrirc bdn heng qua c6c nhA phAn ph6i.

DHG tlang c6 chO truong xdy dpng hQ

th6ng logistic mdi d6 h6 tro hoat tt6ngphan ph6i.

4. O6 nghi DHG cung cAp th6ng tindoanh thu, loi nhuan vd ti6n thu6 uuclii c0a nhd mdv moi ndm 2015.

Doanh thu: 540 t! ddng

Loi nhuAn tru6c thu6: 170 t! ddng

I ten Inue L?u oat: JU IV oonq.

5. DHG c6 chi truong ndi room cho cdcnhd dAu tu nudc ngoAi kh6ng?

Nhd nudc da c6 chO truong cho phepnhd dAu tu nudc ngodi c6 th6 sd houtrln 49o/o v6n cti6u le crla doanh nghi€pnhung chua c6 hudng d5n cu th5 vd vAn

dd ndi room. NgAnh dugc li ngdnh nhay

cdm, vi vdy HDQT vA BDH dang chdhudng d5n, sau khi c6 th6ng tin cu th6 s€b6o c6o DHDCD.

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Cdu h6i cia c6 d6ng TrA lli c0a Ch0 toa doAn

o. Xin cho bi6t nguydn nhdn hdng DHGsin xu6t sut gidm vA C6ng ty kh6ngdat ke hoach doanh thu nlm 2015?

C6c nguydn nhdn dd duEc bdo cao ret cU

th6 trong tAi li6u DHCD giri cho cdc c6tl6ng. Ngoii kh6 khen chung cOa ngdnhDuoc, ri€ng DHG, Chri toa doan nhSc laic6c nguyCn nhdn chinh nhu sau:

- Do 6p lqrc doanh thu Qu! 412014 n€ndoanh thu Qu! 1/2015 dat thAp, dnhhudng doanh thu cd nim

- Gi6 b6n tren thi trudng kh6ng 6n dinh.dnh hudng doanh thu mQt s6 sdnph6m chri luc.

- DHG c6 63 sdn phdm chua deng kykip hoNc kh6ng ddng k! lai duoc

- DHG co c6u danh muc sdn ph6m, b6nh6m hdng c6 t! su6t loi nhuQn thdpn€n dnh hudng d6n doanh thu nhungcldm bdo dat loi nhu6n truOc thu6 caonon.

7. DHG tap trung vdo mdng doanh thuhdng ngodi, nhu v6y c6 dang roi xalinh vuc san xuAt hay kh6ng?

DHG ngoiri hdch nhi€m vdi c6 d6ng,trech nhiem vdi nhd nudc cdn c6 trdchnhiCm d6i vdi ngudi lao tl6ng. M viy,C6ng ty v6n phdi duy tri hoat dQng sdnxuAt ty tg cao d6 ctdm bdo cong dn vi6cldm cho ngudi lao dQng. K6 hoqch kinhdoanh 5 nem 2016-2020 c6 co cAu hdngDHG sdn xuAt trCn 80% doanh thu.

8. N6u khdch hAng dit hdng C6ng tythu6c tri bQnh ung thu, COng ty c6 th6cung c5p kh6ng?

DHG ghi nhdn goi ! c0a c6 dOng, vi€csdn xuAt thu6c ung thu lA cAn thi6t chonhu cAu didu tri. Tuy nhi€n, hiCn nayCong ty chua tim duoc d6i tec vaphuong ph6p nghi€n c0u.

9. DHG cO dU suc de luon la cenh chimdAu ddn cr)a Ngdnh DuEc Vigt Namkh6ng?

Nem 2015 khong dat chi tiCu ke hoachkh6ng c6 nghia ld OHG di ltri lai. Hien taidoanh thu vd thi phAn cria DHG v5nalang c6 khodng cdch khd xa so vdi cdcdoanh nghiQp sdn xuAt ViCt Nam.

10.DHG c6 ki6m so6t dugc gid b6n 16

crla c6c nhd thu6c d6n noudi ti€udUng kh6ng?

DHG c0ng mong mu6n thuc hien ki6mso5t gi6 bdn 16 nhung chua thyc hi€nduoc.

Y ki6n cia chtl toa: trong nam 2016vA thdi gian tdi, n6u c6 d6ng c6 nh0ng thdc michofc ! ki6n g6p f, xin grli thu vd C6ng ty th6ng qua b0 ph6n chuydn gidi d6p cdc ! ki6ncOa cdc c6 ct6ng.

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L Bi6u.quy6t c6c nQi dung xin ! ki6n Dqi hQi bing "phi6u tdy ! ki6n bi6u quy6t', ve c6ngb6 k6t qud "Phi6u t6y f ki6n bi6u quy6f'.

Cdn cri Bi€n bdn ki6m phi6u "phi6u tAy f ki6n bi6u quy6t" s6 OOZIZO1O/BB.DHDCDngey 28/0412016 do Bai Ong Thanh Kidu th6ng qua tai Dai hQi:

K6t qud bi6u ouv6t nhu sau:

:TYrnt,i0

STT Cec ngi dung cdn bi6uquyet

D6ng 1i(1)("/"1

Kh6ngd6ng Y

l2l(%l

Kh6ngc6 f ki6n

(3)l%l

Y ki6nkhic

(4)(/t

Phi6ubi6u

quy6tkh6nghcp lQ

(%l1. Th6ng qua 86o cio cia HQi

cl6ng quin tri (s6001/2016/8C.DHDCD ngAy0510412016), g6m c5c nQidung: D5nh gi6 ket que hoatdQng c0a COng ty 2015;Hoqt ttQng vd thi lao ciaHDQT ndm 2015; Muc tieuchi6n luqc va ke hoach kinhdoanh 2016 - 2O2O: K6hoach ttAu tu nem 2016 vechi ti6u kinh doanh nim2016.

99.858% 0.000% 0.135% 0.007o/o 0.000%

Th6ng qua Bao ceo ciaBan Ki6m soet (s6002/2016/8C.DHOCD ngdy05t04t2016).

99.865% 0.000% 0.135% 0.000% 0.000%

Th6ng qua B5.o c5o tiichinh hqp nhat da ki6mto6n nim 2015 cia COng tyC6 ph6n Dugc HQu Giang(sO 003/2016/8C.DHDConqav 05/04/2016)

99.858% 0.000% 0.135% 0.007% 0.000%

Th6ng qua Td trinh b6o c6ophan ph6i lqi nhuin nim201,5 va k0 ho?ch phanph6i lqi nhufn nim 20'16(s6 001/2016/TTT.DHOCDnqav 05/04/2016).

99.864% 0.000% 0.135o/o 0.000% 0.001%

5. Th6ng-qua Td trinh rg vigcsua oor, Do sung uteu teC6ng ty vd nQi dung sira d6idinh kdm (-) (s600212016[ITT.DHDCO ngdy05t04t2016\

84.584o/o 15.281o/o 0.135Yo 0.000% 0.000%

b. Th6ng qua Td trinh vC viQclpa chgn C6ng ty ki6mtoen doc lap Beo c6o taichinh- nim ?016 cia C6ngty C6 phan Duqc HauGiang va cec C6ng ty con(s6 003/2016/TTT.DHDCDnqav 05/04/2016)

99.872To 0.000% 0.128% 0.000% 0.000%

o

Nhu v{y, cdc nQidung di dugc th6ng qua hgp t0 tai Dai hgi vi c6 s6 c6 d6ng dai di€n tr€n65o/o t6ng s6 phi6u bi6u quy6t c0a c6 d6ng dy hgp d6ng y. Rieng nQi dunjs0a d6i DiCuF COng ty c6 s6 c6 d6ng dai di€n tr6n75o/o t6ng s6 phi6u Oi6u quy6t cOa c6 dOng dr,rhqp ddns f.

CuQc hop Oqi hQi ddng c6 d6ng thudng ni6n nim 2015 cria C6ng ty C6 phAn DuEc HauGiang k6t thuc vio luc 11 gid 50 phrit ctrng ngdy. Bi€n bAn cuQc hqp duEc tap thAnh 04bdn vi th6ng qua hEp 19 tai Dai hQi.

Cdc nQi dung da dugc th6ng qua s6 rtuEc dua vdo Nghi quy6t Dai hoi ddng c6 dongthLpdng ni6n nem 2015 ngAy 2A0412016 cria COng ty C6 phAn DLpoc Hau ciang.

CHU TOAoat H9tDoNG co DoNG THt.r,oNG N|EN

--Yt :L6 Th! HoAng NiQm

BAN THU KY-vL6 Thi Hdng Nhung

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g Nguy€n Hgc

//9

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c6ruc tyvu PHrq N

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