CONG TY CO PHAN DU<}C PHAM CQNG HOA Xf\ HQI CHU NGHiA VI~T NAM

IM~~~~~~ DQc IfP - Tl}' do - H~nb phuc

S6: 11- INQ-HDQT-IMEX Tp.CaoLa~~,-~;~;-;~-;h~-~;~~ndm 2018

NGHJ QUYET HQI DONG QJAN TRJCONG TY ~6 PHAN DUQC pHAM IIMEXPHARM

(Noi dung cuoc h9P ddu tien NK 2018-2022 cua HDQTt(li DHDCD ndm 2018)

_ ~ ? A I

HQI DONG QUAN TRJ CONG TY CPDP IMEXPHARM- Gin cu DiJu l¢ t6 chucva hoat dong cua C~ng tyC6P4cinD_U:(1cphdm Imexpharm;

- Can cu Bien ban cuoc h9P cua Hoi dong quem txi So 05IBB-HDQT-2018 ngay2810412018.

QUYETNGHlDi~u 1.

Th6ng nhat (100%)Y kien cua cac thanh vien HDQT du h p thong qua viec b~u chon chircdanh cso tich HDQT va Ph6 Chu tich !fDQT Cong ,tyq6 phan Duoc pham Imexpha:mnhiem ky 2018-2022 va chi dinh Tong Giam doc (tong ty Co phan Duoc pharnImexpharm,

,cu thS nhu sau:

STT HQ va ten ~bii'c danb

1 Ong Nguyen Quoc Dinh Chu ti hHDQT

2 Ba Tr~n Thi DaoPh6 CHutich HDQTkiem T~ng Giam d6c

ay c6 hieu hrckS tir ngay kyo? ,

Di~u 2.

Nghi quyetn

HOi d6ng quan tri, Ban Kiem scat, Ban dieu hanh, CB.CNV Imexpharm, va cac ca nhanneu ten trong Di~u 1 chiu trach nhi~m thvc hi~n cac nOidig thea Nghi quySt.>t-

~

. HOI DONG QUAN TRJCHU TlCH

Nui nhfjn:

-HDQT, BKS- Ban Diiu himh- Cong b6 thong tin- LUll HC-NS & TKHDQT

CONG TY CO PHAN DliQC PHAMIMEXPHARM

S6:18 INQ-HDQT-IMEX

CONG HOAxA HOI CHiT NGHiA VI1J:TNAMDQCII~p - Tl}'do - H~nh phuc

-------------------------Tp.Cao L~nh, ngay28 thang 04 ndm 2018

A NGHJ 9UY~T HQI D6NG~Q[UANTRJCONG TY CO PHAN DUOC PHAM IMEXPHARM

(N9i dung CU9Ch9P Quy jII2018 ngat 2810412018)

-::. ? A I

HQI DONG QUAN TRJ CONG TY CPDP IMEXPHARM- Can cu Di~u Ift6 chtrc va hoat dong cua Congty C6p~dn DU(1cphdm Imexpharm;

- Can cu Bien ban CU9c h9P cua H9i dong quem f,rtS6 06IBB-HDQT-2018 ngay2810412018.

QUYET NGHJ 6.00,

' ~'Dil~u1. 9' ' cO,", , ,,, 11

Thong nhat (100%)Y kien cua cac thanh vien HDQT du hQP thong qua ket qua san xuA :t CPDII(kinh doa?h quy 112018nhir ,sau: , * IMEXI

- Tong doanh thu thuan va thu nh~p khac dat 257,31 ty dong, tang tnrong 14,5% so ~~voi cung ky,dat 17,9% chi tieuke hoach 2018; '1o~Nf1

- Lei nhuan tnroc thue dat 41,1 ty d6ng, tangtnrong 26,9% so voi cling ky, bang, 21,6% chi tieu loi nhuan k~ hoach 2018. II

DieD 2.

Th6ng nhat (1OO~)Y kien cua cac t~flllh,vienHDQ,\ du hpp thong qua viec b6 nhiem cacchirc danh Ban Dieu hanh Cong ty Co phan Diroc pham Imexpharm nhu sau:

STT HQ va ten Nhi~m VI}Chuc danh I

6 ang Tr~n Hoai H~nh

Ph\! trach kh6i QAva San xuat 1

1 Ba Tr~n Thj Dao T6ng Gilim d6c Ph\! trach diSu hanhtoan Cong ty

2 ang Nguy~n QU6c Djnh Ph\! trach Kh6i taichinh

3 ang Huynh Van Nhung , ~ . , kPho Tong Glam dic

4 ang Le Van Nha Phuong Ph6 T6ng Giam d~c Ph\! trach kh6i R&Dva San xuat 2

5 ang Ngo Minh Tuan Ph\! trach kh6i Quantrj chi~n lugc

K~ toan truang Ph\! trach Phong K~toan - Tai chinh

Di~u 3:

Th6ng nhat (100%)Y kien cua cac thanh vien HDQT du h9P thong qua viec b6 nhiem baNguyen Thi Kim r.e lam Thu ky HDQT.

Di~u 4.

Thong nhat (100%)Y kien cua cac thanh vien HDQT du h9P thong qua viec thanh l?p Chinhanh Cong ty C6 phan duoc pham Imexpharm - Nha may Cong nghe cao Binh Duong(lMP4) hoat dong thea uy quyen,

Di~u 5.

Th6ng nhftt (100%)y kien cua cac thanh vien HDQT dir h9P thong qua viec trien khai phathanh them c6 phieu dS chi tra c6 tire 2017 tang V6n diSu l~ va niem ySt b6 sung c6 phieuphat hanh them trenSo' Giao dich Chung khoan Tp.HCM, thuc hien thea DiSu 6 Nghiquyet Dai hoi dong c6 dong ngay28/04/2018, cu thS nhu sau:

1 LQi nhuan sau thu~dU'Q'cphan ph8i 117.360.040.786100%

85.916.702.0002 Chi tra c6 tire 20%

2.1

73,21 %

18,30% 21.479.175.500

2.2 54,91% 64.437.526.500

Thfri di~m chi tra c8 trrc b~ng c8 phi~u nam 2017: Sau khi dUQ'cUy Ban Chung khoanNha nuac chftp thu?n b~ng van bim vi~c phM hanh c6 phiSu tra c6 tuc, Imexpharm sethong bao ch6t danh sach va chia cho c6 dong ch?m nhftt trong thai hC;ln45 ngay sau khinh?n duQ'cdanh sach c6 dong tir Trung tamLUll kY ChUng khoan Tp.HCM.

vAn d~ 1: PhuO'ng an phat himh them c8 phi~u tra cB tuc b~ng cB phi~u cho C8 donghi~n huu tang van di~u I~

1. M\lc dich phM hanh: Tni c6 tuc b~ng c6 phiSu cho c6 dong hi~n huu tang v6n diSul~,nang cao hinh anh va qui mo cong ty.

2. Phuong an phM hanh:

Ten c6 phiSu: C6 phiSu Cong ty C6 phftn DuQ'cphAm Imexpharm

- Mff c6 phiSu: IMP

- LOC;lie6 phiSu: C6 phiSu ph6 thong

- M~nh gia: 10.000 d6nglc6 phiSu

S6 IUQ'nge6 phiSu phat hanh: d\l' kiSn 6.443.752 e6 phiSu ( 15% eua s6 IUQ'ngc6phiSu danglUll hanh )

- f)6i tUQ'ngphat hanh: C6 dong hi~n huu

2

- Phuong tlnrc phat hanh: Thirc hien quyen

- Ty l~ tra c6 nrc: 100: 15 (c6 dongsa htru 100 cS phieu vao ngay chot danh sach

h~an,g qu~~n se duoc 15 e6 phieu m&~), , I ' r ,

So co phieu phat hanh them do tra co nrc bang co phieu se duoc lam tron xuongden hang dan vi. Phim le thap phan (neu co) seibl ong tinh ( s6 hrong c6 phieu lexem nhu khong phat hanh)

Vi du: C6 dong A sa hfru 559 c6 phieu tai ngay chot danh sach c6 dong huangquyen, yai t~ l~ thuc hien quyen 100:15, Ong1se nhan diroc 5,59x 15: 100=83,85 co phieu maio Nhu vay, Ong A se duoc nhan tron 83 co phieu maio

- Nguon v6n tlnrc hien: loi nhuan sau thue TNDN ~am 2017

S6 luong c6 phieu sau khi phat hanh cho c6 don~ hien htru: dlJ ki~n: 49.421.903 CP

- Thai gian thlJc hi~n dlJ ki~n: Quy 2-3/2018

V§n d~ 2: Thong qua vi~c,da,!g ky hru ky chu:ng kh~a~ bB s,ung v6'i Trung tamhruky chung khoan va niem yet bo sung toan bQ so iU'Q'ngco phieu phat hanh themt-....L ...............

phuO'Ilg an neu tren t~i SiYGiao djch ChUng khoan TplH6 Chi Minh. .G TVJ,c:.,."V§n d~ 3: Tri~n khai thl}'c hi~n 'CPHAM '''0

- LlJa chQn t6 chuc tu vfin (n~u co) va thai di6m thich hQ'pd6 xay dlJng va tri6nItAiM ,:phuong an phat hanh va ti~n hanh cac thu t\1Cc~n thi~t khac d6 thlJc hi~n than(l~""

cong vi~c phat hanh. ,T.~ ~

- Dang ,ky t,iingv6n di~uI~, dang thai thve hi~nSUi d6i Di~u I~ ella eongty va xu Iy

cae van de co lien quan dam bao phil hqp v6i quy iinh ella Ph~p I~;it lien quan. ,

- Dang ky luu ky vai Trung tam luu ky chung khoan va niem yet bo sung toan b<)so

e6 phi,6u m6i phat hanh them theo dUng quy dinhl tren Sa Giao dieh Chung khoanTp. Ho Chi Minh.

- HDQT, BKS- Ban Di§u himh- C6ng bc5thOng tin- LzruHC-NS & TKHfJQT

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