Phu II,JC50111

BAo cAo TiNH HiNH QUAN TR! CONG TY

(Ban hanh theo Thong ill so: 52/2012fTT-BTC nqay 05 thanq 04 narn 2012 ella

B(>Tal chinh hU'dng dan VElviec Cong bo thong tin tren th! trU'ang chung khoan)

CONG TY CP PYMEPHARCO

So: 3Z_/PMP

Ten cong ty dai chunq

D!a chi tru sd ehinh

Dit1'lnthoal

Email

Von dieu 1t1'l

CQNG HOA xA HQI CHU NGHTAVieT NAM

D9C I~p - TI! do - Hanh phuc

Tp Tuy H6a nqay 27 thang 07 narn 2015

BAo cAo TINH HiNH QUAN TR! CONG TY

(6 thanq Nam 2015)

Kfnh gui. Uy ban Chung Khoan Nha NU'ac

: CONG TY CO PHAN PYMEPHARCO

: 166-170 Nguyen Hue , thanh pho Tuy H6a , Tlnh Phu Yen.

: 057.3829165 - 057.3823228 - Fax: 057.3824717

: hcns@pymepharco.com

: 267.600.000.000 dong.

I. Hoat d9n9 ella H9i dong quan tr! (6 thanq Nam 2015):

1. Cac cuoc hop cua H9i dong quan tr]:

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STT Thanh vien HDQT Clurc VI,!S6 burn hop

Tylt1'l Ly do khong tham dl!tham dl!

01 Huynh Tan Nam cno T!ch 05 100%

02 Do Quang Hoanh Thanh Vien 05 100%

03 Pham Van Tan Thanh Vien 05 100%

04 Nguyen Mien Tuan Thanh Vien 01 20% Gong tac a xa (*)

05 Ghoo Van Ho Thanh Vien 01 20% Gong tac a xa (*)

(*) Thanh vien cong tac CJ xa khong tham dl/ c6 tham gia thao luan, d6ng g6p y kien qua di$n thoai

Mai hop :

Ba Nguyen Tb] My Khang - Ph6 Tong Giarn Doc

eng Tnronq Tan LI/c - Ph6 Tong Glarn Doc

eng Nguyen Ng9c Tung - Ph6 Tong Giarn Doc

eng Nguyen HO'uNien - Ph6 Tong Giarn Doc

Ba Bui Phung NO'NhLf Nguy$n - TrLfong Ban Kiem Soat

2. Hoat dqng giam sat cua Hqi dong quan trl doi vai Tong Giam doc:

Hoi dong quan tr] Gong ty co phan PYMEPHARGO da giam sat toan dien ve quan tr! conq ty cua Tong Giarn doc dieu

hanh nhu: thuc hien ke hoach san xuat kinh doanh 6 thanq nam 2015, tlnh hlnh su dl,mg von, sap xep to chirc, nhan su.

dau tlf rna r9ng san xuat kinh doanh ...

3. Hoat dqng cua cac tieu ban thuoc Hqi dong quan tr]:

Heat dqng cua Ban thu ky : rnuc hi$n cong bo thong tin d!nh ky, ghi chep cac bien ban h9P Hqi dong quan tr! va thl/C hi$n

cac cong vi$c khac theo qui d!nh cLla dieu 1$Gong ty

II. Gac Ngh! Quyet cLla Hqi dong quan trl

Trang 6 thang nam 2015 Hqi dong quan tr! da to chuc 06 cuqc h9P theo quy d!nh cLla Dieu 1$cong ty va Quy che lam vi$c

cLla Hoi dong quan tri, cu the sau day:

KYHQP Ngay N9i dung ch[nh

Tong ket hOCiltdqng kinh doanh 2014 va trien khai ke hoc;tchnam 2015.

QUY 112015 10/2/2015 Danh gia tien dq cong vi$c da thl,J'chi$n va ke hoc;tchnang cap EU-GMP clla phan

xLfong Beta tiern.

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Tal cau true cac diem ban hang, cac trung tam nno Ie; thanh I~p Trung tam phan phDi

tap trung c6 quy rno lon tat dja ban Phu Yen

Ke hoach nhan slj ban hang va chinh sach thu nhap cho ngLfai lao dQng trong narn

2015.Tiep tuc trien khai giai doan cuD; cua dlj an ..BALANCE SCORECARD- BSC" cap cong

ty.

Ke hoach san pham 2015 va tam nhin den narn 2020.

27/3/2015 Thanh I~p Chi nhanh Pymepharco tal Thai Binh

Bao cao tien dQthuc hlen dlj an EU-GMP, phat dQng chien dich day nhanh tien dQthi

cong lap d~t nha xLfCtng,thiet b]

Phat thao dlj an day chuyen thUDCh6c mono

Xuc tien thu tuc thuc hi~n du' an xay dljng Trung tam buon ban va trLfng bay duoc

21/4/2015 pham.

L~p ke hoach cho dlj an giai ph6ng khu phD N va dLfang ciru hoa,

Bao cao tien dQ thi cong cao Dc dam bao ke ho~ch di chuyen van phong lam vi~c.

Trien khai ke ho~ch kinh doanh 2015 gc:mvai ung dl,lng BSC.

au)'Thong qua phLf<1ngan tang phl,l cap, chuc vl,l chb dQi ngO can bQquan IY·

11/2015Thong qua nQidung va cong tac chuan bj cho d~i hQi co dong thLfang nien 2015

Ke ho~ch thi cong xay dljng cao DC trong giai do~n hoan thi~n.

5/6/2015 Cong tac chuan bi Ie khanh thanh toa nha cao DC VaGngay 30.06.2015.

£)anh gia ket qua ho~t dQng san xuat kinh doanh 5 thang dau nam va ke ho~ch trien

khai 7 thang con I~i.

Bao cao cong tac chuan bi to chuc d~i hQi co dong thLfang nien 2015 va Ie khanh thanh

17/6/2015cao DC Cong ty.

Bao cao ket qua 2 thang phat dQng chien dich day nhanh tien dQ EU-GMP phan xLfCtng

Beta tiem

30/6/2015 To chuc £)~i hQi dong co dong thLfang nien 2015

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III. Thay dOl danh sach va ngU'aico lien quan cua c6ng ty d~i chunq theo quy dinh tal khoan 34 Lu~t Chung khoan( 6 thang

Nam 2015):

Ten to Tai khoan giao d!ch Clurcvu tai Ngay cap Thai diem bat Thai diem khongSoCMND NC1icap

STT chuc/ca chung khoan(neu cong ly( neu CMND Dfa chi dau la ngU'aico con la ngU'oico LydoIDKKD CMNDIDKKD

nhan co) c6) IDKKD lien quan lien quan

Khong co

IV. Giao dlch cua cO dong ne.>ibe.>va ngU'ailien quan ( 6 thang Nam 2015):

1. Danh sach co dong noi bo va ngU'aic6 lien quanTk

giao SocCi TY I~so

Tim to chuclcaChuc vu tal

S6CMNDINgay cap

NC1icap phieu 50 hO'uco GhidichStt c6ngty CMNDI Dia chi

phieunhan ck DKKD CMND/DKKD hU'ucuoi cM(neu c6) £>KKD

(neu ky cuoi kYc6)

Chu Tich22 Ly TI,I'Tronq- TP.

HDQT- CA Khanh1 Huynh Tan Nam 220007480 14/05/2007 Nha Trang - Khanh 438,798 1.64%

Tong Giarn HoaHoa

doc

TV H£>QT-

£>0Quang HoanhCA Khanh 18E HU'C1ngSC1n,Nha

2 Ph6 Tong 225523001 16/05/2009 216,999 0.81%Hoa Trang, Khanh Hoa

Giarn doc

House 86, Fortune

Thanh Vien Garden,3 Choo Yan Ho A19880694 Malaysia 13,112,400 49.00%

HDQT 72 Ting Kok Road, Tai

Po. N.T, Hong Kong

TV H£>QT- 7/319 Truong Chinh4 Pharn Van Tan 220610875 21/12/1994 CA PhCJYen 106,599 0.40%

Giarn doc F7 Tuy Hoa , PM Yen

-4-

Tai chinh

Nguyen Mien Thanh Vien CA BinhKim Binh, Ham Thanq

5 260799742 02/11/2007 , Ham Thuan Bac, 360,000 1.35%Tuan HDQT Thu~n

Binh Thu~n

Ph6 Tong570 Nguyen Thai Hoc,

6 Nguyen HO'uNien 221163301 03/09/2003 CA Phu Yen ,F3, TP Tuy Hoa, =no 186,399 0.70%Giam doc

Yen

Nguyen Th! My Ph6 Tong220992004 09/04/1995 CA Phu Yen

Ninh T!nh 1, F 9, Tuy90,000 0.34%7

Khang Giam doc Hoa, Phu Yen

Nguyen Ng<;>c Ph6 TongTo 1, KP Nguyen Thai

8 220919659 05/03/2010 CA Phu Yen Hoc, Tuy Hoa, Phu 25,199 0.09%Tung Giarn doc

Yen

Ph6 Tong12/142, Nguyen Thai

9 Truong Tan Ll,fC 220708695 20104/1998 CA Phu Yen Hoc, F5, Tuy Hoa, 60,000 0.22%Giarn doc

Phu Yen

Ph6 TongFriedberger

10 Wolfram Heinisch C5RZ95XV1 German landstrajse, 30-61197 - 0.00%Giarn doc

Florstadt

15/1 Le ThanhBui Phung NCr' Truong ban

11 221060140 13/05/1998 CA Phu Yen Phuong, F2, TP Tuy 37,949 0.14%Nhu Nguy~n Kiem soat

Hoa , Phu Yen

Huynh Th! Lam Thanh Vien133/3A Duong B1,

12 220954532 02/07/1993 CA Phu Yen F13, quan Tan Binh, 198,735 0.74%Phuong BKS

TP.HCM

Phan Dac HuyThanh Vien Hoa Phong, Tay Hoa,

13 220780044 27/01/1998 CA Phu Yen - 0.00%BKS Phu Yen

Nguyen Minh Thanh Vien 80/11 Le L<;>'i,F5,Tp14 220931160 06/07/2008 CA Phu Yen 20,248 0.08%

Hieu BKS Tuy Hoa , Phu Yen

,I

01

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2. Giao dlch eo phieu

S6eo phieu sa huu S6eo phieu sa huuLy do tang, giam (mua,

NgU'ai thuc hi~n Quan h~ vai cO dau kY euoi kYStt ban, ehuyen dOi,

giao djeh dong nQi bQ Sa eo Sa eo thU'ong...)phieu

Tyl$phieu

Tyl$

Kh6ng co

3. Giao dlch khac ( Cac giao d!eh cua cO dong nQi bQ/eo dong Ian va ngU'ai lien quan vai chlnh Cong ty)

So eo phieu so hiJ'u S6 co phieu so hiJ'uLy do tang, giam

dau kY euoi kYNgay Ten to ehuC/ca nhan Loai co dong (mua, ban, ehuyen

Sa eo Sa eo

phieuTyl$

phieuTyl$ doi, thU'ong...)

KhOng co

I. Cac van de can hru y khac : Khong e6

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