Cong ty ca Ph§n Duoc ph§m CONG HoAxA HOI cnu NGHiA VI:¢T NAMIMEXPHARM BQc l~p - TlJ do - Hanh phuc

S6: t5 ITTr-HDQT-IMEX TP.Cao Ldnh, ngay 26 thang 04 ndm 2018

TO TRINHV/v Thong qua danh sach thanh vien HQi daDg quan trj, Ki~m soat vien

( Nhiem ky 2018-2022)

Kinh goi: Dai hQi d6ng c6 dong nam 2018.

Can eli Luat Doanh nghiep s6 68/2014/QH13;Can eli di~u 1~cua Cong ty CPDP Imexpharm;Can eli quy ehS n9i b9 v~ quan tri cong ty CPDP Imexpharm;Can eli Quy ehS d~ cir, ling cir chirc danh thanh vien H9i d6ng quan tri va Ban

kiem soat nhiem ky 2018-2022;

H9i d6ng quan tri Cong ty CPDP Imexpharm kinh trinh Dai h9i d6ng e6 dong thongqua co cdu nhan su va danh sach H9i d6ng quan tri, Ban kiem soat cua Cong ty CPDPImexpharm nhiem ky 2018-2022 nhu sau:

1/- V~ coodu nhfin s\f:- H9i d6ng quan tri nhiem ky 2018-2022 cAn bAu Ia 08 thanh vien, trong d6 e6 03

thanh vien khong di~u hanh, 05 thanh vien kiem di~u hanh.- Ban kiSm saat nhi~m kY 2018 - 2022 cAn bAu 1a 03 thanh vien, trong d6 e6 TruOng

Ban kiSm saat 1anguai ngaai eong ty.Ngay 22/03/2018 H9i d6ng qwin tri da thong bao Quy ehS d~ eu, ling eu ehlie danh

thanh vien H9i d6ng qm\n tri va Ban kiSm saat nhi~m kY 2018-2022 e6 quy dinh ro di~uki~n, tieu ehu§.n, h6 sa va thai gian d~ cu.

DSn hSt thai h~n d~ eu t~i 13 gia 30 ngay 25/04/2018 (thea dfiu buu di~n nO'inh?n)eong ty CPDP Imexpharm khong nh?n duqe h6 sa naa v~ vi~e d~ eu, ling eu thanh vienHDQT, KiSm saat vien eua e6 dong. Can eli khaim 3 Di~u 24 va Khaan 3 Di~u 32 di~u 1~Cong ty va cae quy dinh hi~n hanh e6 lien quan. H9i d6ng quan tri va Ban kiSm saat gi6ithi~u danh saeh ling eu vien H9i d6ng quan tri va KiSm saat vien dS D~i h9i d6ng e6 dongthong qua nhu sau:

2/- Danh sach HQi dAng qmin tri nhi~m ky 2018-2022:

TT HQ va ten Nam Bfa chi Trinh dQ Chrrcv\!sinh chuyen mon hien na_y

TP. Caa Lanh, Duqe sID~i Ph6 Chli tteh HDQT1 TrAn Thi Dao 1952 D6ng'Thap hge kiem TGD Cty

Imexpharm.~ Chu tieh HDQT

2 NguySn Qu6e Dinh 1962 TP. Caa Lanh, CU nhan kiem Ph6 TGD CtyD6ng Thap TCKT Imexpharm

TP. Caa Lanh, TV.HDQT, Ph63 Huynh Van Nhung 1973 D6ng Thap Duqe sI CK1 TGD Cty

Imexpharm

TT HQ va teD Nitm Dja chi Trinh dt} Clnrc V\lsinh chuyen mfm hien nay

4 LS Van Nha Phuong 1980 TP. Cao Lanh, TS. Duoc Ph6 TOD CtyD6ng Thap khoa Imexpharm

5 Tran Anh Tuan 1973 TP.HCM MBA TV.HDQT6 ve Hfru Tuan 1974 TP.HCM MBA TV.HDQT

TP. Cao Lanh, Ths. Quan tri TV.HDQT, Ph67 Ngo Minh Tuan 1979 Dong Theip Kinh doanh TGD Cty

Imexpharm.' TV.HDQTIP.TODHEmThi Kheinh Ths. KS toan8 1975 HaNOi T6ng Cty DUQ'eVN-Vinh quoc tS

CTCP

3/- Danh sach Ban ki~m soat nhiem ky 2018-2022:

TT HQ va ten Nitm D]a chi Trinh dt} Chirc vusinh chuyen mfm hi~n nay

1 LS Thi Kim Chung 1960 TP. Cao Lanh, CiTnhan KT, TV.BKS CtyD6ng Thap lu~t Imexpharm

2 D6 Thi Thanh Thuy 1965 TP. Cao Lanh, ce nhan TV.BKS CtyD6ng Thap TCKT Imexpharm

3 Nguyen Due Twin 1982 TP.HCM ACCA, CFA Truong BKS CtyImexpharm

Kinh trinh Dai hOi d6ng C6 dong xem xet thong qua. ~

TM. HOI DONG QUAN TRJCHUTJCH

CN. Nguy~n Quae Dlnh