CONG TY C6 PHkN HOA- DUOC PHXM

MEKOPHAR

297/5 L9 Thlidng K.* —Q.11-Tp.HCM

4-1-12(R T

CCING HOA XA IIQI CHU NGHIA VItT NAM 01;1c 10 — Ty' do — Hph pink

Tp. Ha Chi Minh, ngay 3 thang 7 nam2017.

BAO CAO TiNH HiNH QUAN CONG TY (6 thang dau/nam 2017)

Kinh girl: Oy Ban Chfrng Khoan Nha Nut

I. Hot Ong cda Hi dOng quart tri:

Cac cueic h9p cua HDQT:

SO TT

Thanh vien HDQT Chat viol SO buOi Inn tham du.

T5 I§ Ls, do Ichong tham thy

1 HUYNH TH1 LAN CHO TICH HDQT 02 100%

2 BANG THI KIM LAN THANH VIEN HDQT 02 100%

3 LE ANH PHUONG THANH VIEN HDQT 02 100%

4 KAZUYA SHINOZAWA THANH WEN HDQT 02 100%

5 NGUYEN DIYC THANG THANH VIEN HDQT 02 100%

6 NGUYEN THI QUtNH ANN THANH VIEN HDQT 02 100%

7 PHAN THI LAN HLIONG THANH VIEN HDQT 02 100%

- Hog dOng giam sat cilia HDQT d6i v6i Ban Giam d6c: Co

- Hoat dOng cUa cac tiL ban thuOc HOi Ding Quan Tit Co

4

II. Cac nghi quygt ciia HOi Ding Quail Tri:

STT SO nghl quyet Ngay Ni dung

1 01/NQ-HDQT 15/02/2017

Thong qua bao cao Tai chinh hop nhgt n5m 2016.

Thong qua ter trinh phan phol lqi nhuan n5m 2016.

3.Th6ng nhgt chi cO tirc n5m 2016 la 23%/ cO ph'in

(dã tam (mg dot 11a 10%, dot 2 chi 13% sau khi cluvc

Di Hi DOng CO Bong thong qua).

4.Thong qua ban tOng hop chi phi du an nha may mol .

5.Phan cling Hi DOng Quan Tri :

Ba Hu9nh Thi Lan : Phu trach chung — Phy trach Tai Chinh

Ba Dang Thj Kim Lan :Phy track kh6i K9 thuat , Cong ty lien

kgt An Sinh .

Ong Le Anh Plurang : Phu trach TO Cht:rc Hanh Chinh — Phu

trach quail It do an nha may mei .

BA Phan Thi Lan Fluting : Phy trach Kg Hoch Kinh Doanh .

BA Nguyen Th1 Quirnh Anh : Phy trach Kh61 San Xuat

Ong NguyeTh Dim Thang : Phu trach chign lirqc & du ti',

Tit Van ye Kigm Tra Chat Lung.

Ong Kazuya Shinozawa :

- Phu trach tim ngu'on khach hang tir Nhat Ban cho

Mekophar BP.

- HO try -Lir vain GMP PIC/S tai nha may mei .

6. Th5ng nh'at ngay tO chgc Di I-16i DOng CO Dong la

28/04/2017 va ngey cheit danh sach c6 Ong la

01/04/2017.

2 02/NQ- HDQT 31/03/2017 ThOng qua Chuang trinh DHDCD nam 2017 va Danh sach

ChO -richDoan, Thu Kt Doan, Ban Kim Phi5u .

Thong qua bao cao Wet qua san xuat kinh doanh nam 2016

va phuang hiking nhi5m vy nam 2017.

Th6ng qua Bag cao hot Ong cOa Rol DOng Quan Tri nam

2016

ThOng qua bao cao dm Ban Kim Soat.

Thong qua Ti trinh v6 tSi l set him dm Nha DAu Tu nu&

ngoai ti Mekophar

6. Thong qua TO Trinh:

- Ca du t6 chirc ChA Tich HOi 06ng Quail Tri kiem T6ng Giam 06c.

- Vic lua chgn don vi kiem toan cho narn tAi chinh 2017.

- Chi phi, hog Ong dm chn Tich Hoi Wing QuAn Tri va Ban Kiem Soat nam 2017.

- Khen thugng HOi DOng Quail Tri , Ban Dieu Hanh va Ban Kiem Sok nam 2017 khi lyi nhuan vugt ke hoAch.

Th6ng qua To trinh giao quyen hgp tac kinh doanh

Thong qua TO trinh b6 nhie‘m thanh vien HDQT thay th6 .

Thay di thinh vien MN thing quail (bao gm t do thay dal)

Khong

Giao dich dong bed ea (long lifrn va ngtrid lien quan:

Giao dich c phi6u: khong

3

SO TT

Nguai tturc hien giao dich

Quan h'e voi co' (tong nOi 110/ co dieing

ion

S to cii phieu s&

tutu Mu Ick

SO di phieu s& hull cad

IcS,

LST do fang, giain (mua, bon, chuye'n ta i, thwang...)

- Cac giao dich khac: (cac giao dich clia ca tong nai tlO/ ca tong lon vet nguel lien quan yoi chinh Gong ty).

V. Cie vAn a an itru yc khfic: Kh8ng co.

. ‘3302-3

\-•27C. Se

.4(cif,u• CONG TY

7 .7 co' -' PHAN

HOA • OliciC PHAR1

MEKOPHAR

'rich HDQT(14-X

DS. „Vita fSean

4