CONG TY CO PHANPYMEPHARCO

S6 : 14/DHCD-2015

CONG HoA xA HOI CHU NGIDA VIET NAM. . .DQc I~p - TV do - Hanh plnic

---000---Tp.Tuy Hoa, ngay 30 thong 06 nam 2015

BIEN BANHOP DAI HOI DONG CO DONG THUONG NIEN NAM 2015. . .

Hom nay, ngay 30 thang 06 nam 2015, tai Cong ty CP PYMEPHARCO - s6 166-170Nguyen Hue, TP. Tuy Hoa, Phu Yen, Dai hoi c6 dong thuong nien nam 2015 cuaCong ty C6 phan PYMEPHARCO da diroc ti@nhanh. Tham du Dai hQi co 256 c6dong tnrc tiep va uy quyen tham du, dai dien cho 25.727.348 c6 phan co quyen bieuquyet, chi~m 96,14% von di~u I~Cong ty.NQi dung Dai hoi gom nhirng v~n d~ sau:

I. Ong DB Quang Hoanh, thay m~t Ban ta clurc:

Phat bieu khai mac Dai hoi, gioi thieu Dai bi~u.

II. Ba Bui Phung Ntr NhU' Nguyen - TrU'C)'ngBan ki~m soat:

Bao cao k@tqua ki~m tra tu each c6 dong.

III. Ong DB Quang Hoanh, thay m~t Ban ta clurc:

Trinh 80i hQi thong qua cac nQi dung chuang trinh him viec,Dqi hoi aa bilu quyit thong qua val ry I? a6ng y la 100%.

Gi6i thi~u thanh ph~n Chli tich doan, Thu ky do~mva Ban ki~m phi~u

Chil ticll doan:

1. Ong Huynh Tfin Nam2. Ong Choo Yan Ho3. Ong Nguy~n Mien Tuin4. Ong D6 Quang Hoanh5. Ong Ph~m Van Tan

Ban tht!' l<y:

- Chu ttch H8QT, T6ng Giam d6c Cong ty- Uy vien HDQT- Uy vien H8QT- Uy vien H8QT, Pho T6ng Giam d6c Cong ty- Uy vien H8QT, Giam d6c Tai chinh

1. Ba Trinh Thi Phuang Lan2. Ba Nguy~n Le Hai

Ban ki~m phi~H:

1. Ong Tr5n Vi~t lIai Truong ban2. Ong Trfln Phuc Yen Uy vien3. Ong Nguy~n Lc Vii Uy vienDqi h(Ji tla bidu quyit thong qua vai ry I¢ a6ng y ia 100%.

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IV. Bit Bui Phimg Nfr Nhu Nguyen - Truong Ban ki~m soat:

Thong qua Quy che lam viec, bieu quyet & bau cu.D9i hoi ad biiu quyet thong qua voi ry I¢ dong y la 100%.

ChCI tich dean, Ban thu ky b~t d~u tien hanh Dai h9i.

V. Dng Huynh Tfin Nam, Chu tich HQi dAng quan tr] kiem Tang Giam dac :

Trinh Dai hoi thong qua Bao cao cua H9i dong quan tri v~ k€t qua hoat dongnam 2014 va k~ hoach hoat dong na1112015:

K~t qua nam 2014:• T6ng doanh thu : dat 1.149 ty dong, giam 1,1% so voi k€ hoach.

Trong do: Hang san xuat dat 1.036 ty dong, tang 0,2% so voi k€ hoach,• LQ'i nhuan sau thue : dat 148 ty dong, tang 2,3% so voi k€ hoach,• Ty 1~c6 tire : 50%(C6 tire ducc chi tra bang c6 phieu thong qua dot phat hanh tang v6n di~u I~)

K~ hoach nam 2015:• T6ng doanh thu : 1,277 t)' d6ng

• LQ'i nhu011 tnrac thu~ 224 ty d6ng,

• Ty 19 c6 tLrc 15% - 20%Va mQt s6 hOi;ltdQng trQng Him nhu sau:

• Tang v6n di~u l~ tll' 267,6 ty d6ng len 401,4 ty d6ng thong qua vi~c phathanh c6 phi~u cho c6 dong hi~n huu. V6n thu duQ'c dung d~ d~u tuma r9ngsan xuBt va phat tri@n cong ty.

• Tai du trllC cac c1i@mban hang, cac trung Him nh6 Ie; thanh l~p Trung tamphan ph6i t~p trung c6 quy mo lan, t~o di@m nh~n m6i nh~m nang cao vaitro nha phan ph6i va lien k~t vai cac d6i tac trong va ngmli nu6c.

Dr;ti hQi d6ng c6 dong ClYquy~n cho HQi d6ng quan tri duQ'C chu d9ng di~uchinh k~ 11Qachkinh doanh d~ cac chi tieu k~ ho~ch phu hqp tinh hinh th,,lct~, b{1Otoan V::1 phat tri~n v6n, bao dam lQ'i fch cho Cong ty, nha d~u tu va c6dong,

Dr;ti hQi d6ng c6 dong giao cho HQi c16ng quan tri nhi~m ky 2 (2011-2016)ti~p t~ICchi dr;to tri~n khai tlwc hi~n nhC'mg v~n d~ f)~i h9i d6ng c6 dong,HQi d6ng qwin tri nhi~m ky 1 da c6 nghi quy~t, din Cll tinh hinh th\lc t€ vaChCldQng lim cac giai phap phli hQ'p nh~m dam bao hi~u qua eua eong tacdi€u hcl11h,

VI. Dng Phl,lm Van Tan, Uy vien HQi dAng quan tri - Giam dac titi chinh:

Trinh D,}i hQi thong qua Bao cao tai chinh t6m t~t cua Cong ty nam 2014 dadUQ'cki~m tonn.

VII. Bit Bili Phill1g Nfl' Nhlf Nguy~n, Tnl'O'ng Ban Kj~m soat:

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Trinh Dai hoi thong qua Bao cao hoat dong cua Ban kiem soat nam 2014.

VIII.Ong Pha m Van Tan, Uy vien HQi d&ng quan tr] - Giam d8c Tai chinh:

Trinh Dai hQi thong qua Bao cao chi phi hoat dQng HQi dAng quan tr],

Ban ki~m soat narn 2014 va k~ hoach narn 2015 nhu sau:

sb du dau nam 2014 8.827.993 dAng

Chi phi HDQT va BKS trich thea nghi quyet DHCD nam 2014:

1.952.610.897 dang

(0,15% obi voi HDQT va 0,02% abi voi Ban kiem soat/Doanh thu thuan)

••

• Chi phi HDQT va BKS aa chi : 1.741.400.000 dAng

• Chi phi con lai chua chi : 220.038.890 dAngMire chi phi nam 2015 giu nguyen nhu mire ap dung trong nam 20141a:

0,] 5°A)IDoanh thu thuan d8i vrri H-DQTva 0,02%/Doanh thu thuan d6i vo'i Ban ki~m soat,

Trinh Dai hQi thong qua phuong an phan ph6i lQi nhuan nam 2014 cu

th~ nlnr san:

•

STT Di~n giai Ty l~ S8 ti~n

1 - LQ'i nhuan trurrc thu~ thuc hien nam 2014 190,168,345,342

2 - Thu~ thu nhap doanh I1ghi~p 42,018,492,199

Trang do: S6 phiti n()p 41,560,929,443

So haarzl(li 457,562,756

3 - LQ'i nhll~n sau tl1U~ TNDN 100% 148,149,853,143

4 - Chi tra c6 tircK~ ho~ch 15% (b~l1g ti~n m~t)

D~ xuflt chi 500A)b~ng c6 phi~lI (t5' l~ 2: 1) 90.3% 133,800,000,000

5 - Phan ph6i C{IC Quy 9.7% 14,349,853,143

+ Quy d6u ILl' phdt trien 8,7% 12,868,354,612

+ QUjl khen t/nrcmg, plnic 19'i 1,0% 1,481,498,531"

• Co tt'I'CotrQ'cchi tra bang co phieu thong qua dQt phat hanh tang von dieU I~se OLH)'Cthong bao va chia cho c6 dong trong nam 2015.

IX. Ba Bili Philllg Nfi' NIHl'NgllY~I1,Tfll'o'ng Ban Ki~m soat:

Trinh D'.li hOi thong qua vi~c h,ra chQn danh sach Cong ty ki€m tmln va uyquytn cho HQi o6ng qWln tri d\l'o'c l\l'a chQn dan vi ki€m toan nam 2015 tren

co' sO' 3 cCmg ty:• Cong ty TNHH PricewaterhouseCoopers VN• Cong ty TNHH Deloitte Vi~t Nam,• Cong ty TNHH ki~m t0311va tu v~n (A & C)

X. Ong D6 Quang HO?lIlh, Uy vicn HQi dAng quan trj:

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Trinh D0i hoi thong qua to trinh Chu tich HDQT kiern T6ng Gillin df>cCong ty.

XI. Dng Huynh T~n Nam, Chu tich HQi dc3ngquan tr] Idem T6ng Giam dAc:

Trinh D0i hoi thong qua T0 trinh v~ viec niem ySt c6 phieu tren Sa giaodich chirng khoan Tp.I-ICM

XII. Dng Huynh T~n Nam, Chii tich HQi dc3ngquan tr] kiem T6ng Giam dac:

Trinh D0i hQi thong qua T0 trinh v~ phuong an tang von di~u l~ len 401,4 tydong bang hinh thire chi tra c6 tire nam 20 14 bang c6 phieu

NQI DUNG PHlfONG AN1. T6 clnrc phat hanh2. Loai c6 phi~u phat hanh3. M~nh gia c6 phieu4. vAn di~u I~

: Cong ty C6 phan Pymepharco: C6 phieu ph6 thong.: 10.000 d6ng/c6 phieu: 267.600.000.000 d6ng

5. Sa lU'Q'ngc6 phi6u dang luu hanh : 26.760.000 c6 phieu6. SL c6 phieu dtr ki~n phat hanh 13.380.000 c6 phieu

7. T.~ng gia tr] phat hanh theo menh : 133.800.000.000 d6nggIa

8. van di~lI I~ (It,!' ki6n sau phat hanh : 401.400.000.000 d6ng9. PhU'O'ng.-hirc phat hanh : Phat h~mh cho c6 dong hi~n hfru d€ tang

v6n di~u l~ b5ng hinh thuc chi tra c6 tucnam 20 14 b~_ngc6 phiSu vai tY l~ 50%.

: C6 dong hi~n huu co ten trong danh sacht?i ngay ch6t danh sach c6 dong d€ th\lchi~n quy~n nh~n c6 tuc b~ng c6 phiSu.

10. Dai tll'Q'ngphat hanh -,

11. Nguc3n vBn tht.rc hi~n phat hanh : LQ'inhu~n sau tl1U~ chua phan ph6i t~i th0idi~l1131112/2014 thea BCTC da duQ'cki€mtoan nam 2014 CllaCong ty.

12. Ty l~ thl,l'C hi~n quy~n cho c6 dong hi~n hfl'll:Ty l~2:1.T0i ng8y ch6t danh saeh c6 dong d~ th\fc hi~n quy~n, c6 dong sa hfru 02 c6phiSu se duQ'cnh~n them 01 e6 phi~u m6iXu ly c6 phi6u Ie plult sinh: C6 phi~u phat h8nh tra e6 tlre eho c6 dong hi~n hfru sedUQ'clam tron xu6ng d~n hang dan vi, ph~n th~p phan se bi hllYbooVi dv: C6 dong A So' hO'u201 c6 phi~u t?i ngay ch6t danh sach c6 dong. Vai ty l~ th\lchi~n quy~n 2: 1, c6 Gong A se GUQ'c100,5 c6 phi~u m6i Theo nguyen t~c tinh toantren, sf>lUQ'ng0,5 c6 phi~u Ie se GUQ'ehllY bo. Nlm v~y, c6 dong A se nh~n dUQ'c100c6 phiSu m6iQuy~n nh~n e6 tlrc b5ng c6 phi~u khong OLl'Q'cpbep ehuy€n nhuQ'ng. C6 phiSu phathanh d€ tn1 e6 tire khong bi h0n eh~ ebuy~n nhuQ'ng.13. ThOi di~m phat hilllh ch,l' ki~n : D~rki~n trong Quy III nam 2015.

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14. Uy quyen cho HQi dang quan tri:

HQi dang quan tr] trinh -()~i hQi dang cB dong iiy quyen cho HQi dAng quan tr]thuc hi~n:

Lira ch911 thai diem phat hanh cu th€ va thuc hien cac thu tuc cAn thi~t lien quand~n viec hoan t~t phUO'11gan phat hanh, xin phep phat hanh va trien khai thirchien theo dung quy dinh cua £)i~u l~ C6ng ty va phap lu~t hien hanh, dam bao IQ'iich cho c6 (tong.

Phe chu5n C{IC hop dong va cac tai lieu khac lien quan d~n viec phat hanh c6phieu,

Hoan tAt cac thu t\IC dn thiet d~ tang von cti~u l~ cua Cong ty.

Thuc hien viec sua d6i, b6 sung di~u l~ Cong ty lien quan d~n viec thay d6i mirevon di~u I~sau khi thllC hi~n phat hanh c6 phi~u thea quy dinh cua phap lu~t.

XIII. Ong Huynh Tfin Nam, Chia t!ch HQi dang quan tr! ){iemTAng Ghim dBc chu tri-()~ihOi thao lu~n va bi~u quy~t cae vfin d~V, VI, VII, VIII, IX, X, XI, XII.

XIV.I>~i hQi ti~n hilllh bi~u quy~t

XV. Ong Trfln Vi~t Hili, Tnl'()'ng ban ki~m phi~u cong bB k~t qua bi~u quy~t.» Kit qllii biiu quyit nl11l'sail:

Bao do I109t dQng Ctla HQi d6ng qU~U1tri v~ k~t qua ho~t dQng nam 2014 vak~ ho?ch nam 2015

- Ty f¢ ti6ng y fa- Ty l¢ khong ti6ng y fa:- 7)! f¢ khong co y kiin ta:

Bao do tai chfnh da ki~m toan nam 2014.

D(;dh(Jitiil biiu quy~t thong qua WYi:

Dr;dh(Jida biJll quy~t thong qua voL - Ty f¢ ti6ng )! fa- Ty l¢ khong ti6ng y ta:- Ty f¢ khong co y kiin ta:

Bao cao h00t c1Qngcua Ban ki~m soat nam 2014.Dqi h(Jidff bidZiqllyh thong qua voL - 7)! l¢ ti6ng y fa

- Ty l¢ khong d6ng y ta:- Ty l¢ khong co y kiin ta:

100%.0%.0%.

.. PI

100%.0%.0%.

iRd.

100%.0%.0%.

Bao cao chi phi ll9at dQng HQi d6ng qu[m trio Ban ki~m soat nam 2014 va k~

ho~ch nam 2015- T)! lli d6ng y fa- Ty f? khong ti6ng y fa:- T)! l¢ khong co y kiin ta:

PhuO'l1g an phfm ph6i lQ"inhu~n nam 2014.Dqi h(Jie1C!bidll quy~t thong qua vO'i: - 7)'; l¢ d6ng y fa

Dqi h(Jida bidu quydt thong qua voL

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99,97%.0%.

0,03%.

100%.

- Ty l¢ khong dfmg y la: 0%.- Ty l¢ khong co y kiin la: 0%.

Lira chon dan vi kiem toan nam 2015:Dai hdi dii bi€u quyet thong qua voi: - Ty l¢ d6ng y la 99,97%.

- Ty l¢ khong d6ng y la: 0%.- Ty l¢ khong co y kiin la: 0,03%.

D€ uy quyen cho HQi d6ng quan tri hra chon dan vi kiem toan nam 2015 tren cosa hra chon 01 trong 3 cong ty:

• Cong ty TNHH PricewaterhouseCoopers VN• Cong ty TNHH Deloitte Viet Nam• Cong ty TNHH k{€m toan va tu vAn (A & C)

TO' trinh v€ viec.Chu tich HDQT kiem T6ng Giam d6c Cong tyDai hoi dd bieu quyet thong qua voi: - Ty l¢ d6ng y la 100%.

- Ty l¢ khong d6ng y la: 0%.- Ty l¢ khong co y kiin la: 0%.

V€ viec niem yet c6 phieu tren Sa giao dich chUng khoan Tp.HCMDgi h9i dii bi€u quyit thong qua vai: - Ty l¢ d6ng y la 100%.

- Ty l¢ khong d6ng y la: 0%.- Ty l¢ khong co y kiin la: 0%.

Phuang an tang v6n di€u l~ len 401,4 ty d6ng du&i hinh thuc chi tni c6 rucnam 2014 b~ng c6 phi€u

Dgi h9i dii bi€u quyit thong qua vai: - Ty l¢ d6ngy la- Ty l¢ khong d6ng y la:

100%.0%.

- Ty l¢ khong co y kiin la: 0%.

XVI.Ba Nguy~n Le Hai, thay m~t Ban thO'ky:

Trinh Dc;tihQi thong qua Bien bim & Nghi quy€t Dc;tihQi d6ng c6 dongthuOng nien nam 2015

Dgi h9i dii bidu quyit thong qua vai: - Ty l¢ d6ng y la- Ty l¢ khong d6ng y la:

100%.0%.

XVII. Ong DBQuang Hoanh, thay m~t Ban ta chuc b~ m~c D~i hQi.Bien ban Dc;tihQi nay g6m 06 trang dugc l~p thanh 03 bim va lUll tc;tivan phong Cong ty.Dc;tihQi b€ mc;tcvao lilc 14hOO'ngay 30 thang 06 nam 2015.

THU KY D~I HOI

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i

)i~~ ~.TrjnhlThi PhlfO'ngLan Nguy~nLe Hai

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