CONGTYCQPHANDUQCPHAMIMEXPHARM

C<)NG HOA XA HOI CHU NGHiA VI~T NAMDQc I~p - TV do - Hanh phuc

HOI DONG QUAN TRI CONG TV CPDP IMEXPHARM- Can cuDidu I? td chuc va hoat dong cua Cong ty cdph/In Duac phdm lmexpharm;- can ctr kit qua dd cu, tmg cit cua Cac cd dong hodc nh6m cd dong thea quy dinh tai Khoan

2 Didu 24 va Khoan 2 Didu 32 Didu I? cong ty tinh din hit 13 gio 30 phut ngay 251412018J'

- Can ctr Bien ban cuoc h9P cua H(Ji d6ng Quan tri s6 04IBB-HDQT-2018 ngay 25104/2018.

S6: U~ INQ-HDQT-IMEX Tp.Cao Ldnh, ngay 25 thang 04 nam 2018

QUYETNGHI

Di~u 1. Th6ng nhat (100%) Y kien cua cac thanh vien HQi dong quan tri (HDQT) du hop thongqua s6 hrong Thanh vien HDQT nhiern ky 2018 - 2022 1£1 08 va s6 luong KiSm soat viennhiern ky 2018 - 2022 1£103.

Di~u 2. Th6ng nhat (l00%) Y kien cua cac thanh vien HQi dong quan tri (HDQT) du hop thongqua danh sach d~ cir irng vien HDQT, KiSm soat vien Cong ty C6 phan Duoc ph~mImexpharm nhi~m ky 2018-2022, C\l th~ nhu sau:

NGHI QUYET HOI DONG QUAN TRICONG TY CO PHAN DUQ'C PHAM IMEXPHARM

(N(Jidung cuoc h9P HDQT qua email ngay 25104/2018)

A. HQi d6ng quan trj

I (rng vien do T&ng cty DU'Q'cVi~t Nam - CTCP d~ Cll'

Nguy€n Qu6c Dinh 1962 TP. Cao Uinh, Cll' nhan TCKT Chli tich HDQTD6ng Thap kiem Ph6 TGD

Ths. K~ toan TV.HDQT, Ph62 Han Thi Khanh Vinh 1975 Ha Noi quoc te TGD T6ng Cty

DUQ'cVN-CTCPII (rng vien do HQi dAng quan tri d~ Clf

TP. Cao Ulnh, Ph6 Chu tich3 Tr~n Thj Dao 1952 Du'Q'csI DC;lihQc HDQT kiem T6ngD6ng Thap Giam c16c

4 Ngo Minh Tu~n 1979 TP. Cao Ulnh, Ths. Quan tri TV.HDQT, Ph6D6ng Thap Kinh doanh TGD

5 Huynh Van Nhung 1973TP. Cao Lanh, Ducc si CK 1

TV.HDQT, Ph6D6ng Thap TGD

6 Le Van Nha Phuong 1980TP. Cao Lanh, TS. DUQ'c khoa Ph6 T6ng Giam d6cDong Thap

7 Tnln Anh Tuan 1973 TP.HCM MBA TV.HDQT

8 ve HU'uTu~n 1974 TP.HCM MBA TV.HDQT

B. Ki~m soat vien do HDQT d~ Clr

Nguy€n DLrc Tu~n 1982 TP. HCM ACCA, CFA Truong BKS

2 Le Thi Kim Chung 1960 TP. Cao Lanh, Cir nhan Kinh tS, TV.BKSD6ng Thap Cir nhan Luat

3 D6 Thi Thanh Thuy 1965 TP. Cao Lanh, ell' nhan Dli TV.BKSDong Thap chinh kS toan

f)i~u 3. Giao Thir ky HDQT hoan thanh h6 sa ling vien HDQT, Ki€m soat vien Cong ty C6phan Duoc Phc1mImexpharm nhiern ky 2018-2022 trinh Dai hoi dong c6 dong thea quy dinh.

f)i~u 4. Nghi quyet nay c6 hieu lire kS tir ngay kyoCac thanh vien Hoi dong quan tri, Ban Ki€m soat, Ban T6ng Giam dec, Thu ky HDQT, cac canhan c6 ten trong danh sach ling cir HDQT, Ki~m soat vien chiu trach nhi~m thvc hi~n cac n<)idung thea Nghi quy~t:.Z-

No'i nh~n:- H8QT, BKS- Ban 8i~u h~mh- Cong b5 thong tin- Luu HC-NS & TK.HDQT.

TM. HOI DONG QUAN TRI~=~ CHU TICH /