r@ CONG TY CO PHAN Y DUQC PHAM'C::Y VIMEDIMEX

S6: 11 05 >QU-YM

CQNG HOA XA HQI CHU NGHiA VItT NAM

DQc l~p - T1}' do - H~nh phuc

TP. H6 Chi Minh, ngay 21 thdng 9 ndm 2012

NGHIQUYETV~ vi~c bA nhiem Chu tjch HQi dAng quan tr]

HQI DONG QuAN TRJ CONG TY CO PHAN Y DUQC PHAM VIMEDIMEX

Can cir f)iSu l~ t6 clnrc va hoat dQng sua d6i, b6 sung l~n 4 cua Cong ty C6 phan Y Duocpham VIMEDIMEX da:diroc Dai hQi d6ng c6 dong thong qua ngay 21 thang 9 nam 2012;

Can cir Nghi quyet Dai hQi c6 dong bdt tlnrong ngay 21 thang 9 nam 2012 cua Cong ty c6ph~n Y Duoc pham VIMEDIMEX;

Can cir Bien ban hQP HQi d6ng quan tri s6 62NM-HDQT ngay 21 thang 9 nam 2012 cuaHQid6ng quan tri Cong ty C6 phan Y Diroc pham VIMEDIMEX,

QUYETNGHJ:

Di~u 1. K~ tir ngay 21 thang 9 nam 2012, b6 nhiem ba Nguy~n Th] Loan - gift chirc vuChu tich HQi d6ng quan tri Cong ty c6 phdn Y Diroc pham VIMED IMEX.

Di~u 2. Ba Nguy~n Th] Loan chiu trach nhiem tnrc ti~p tnroc HQi d6ng quan tri Congty va Dai hQi d6ng c6 dong vS viec thirc hien cac quyen va nhiem vu duoc giao theo dung quidinh phap lu~t va diSu l~ Cong ty.

Di~u 3. Thanh vien HQi d6ng quart tri, T6ng Giam d6c, cac Pho T6ng Giam d6c,Truong don vi, Giam d6c Chi nhanh, Chu tich va Giam d6c cac Cong ty tnrc thuoc va baNguy~n Th] Loan chiu trach nhiem thi hanh Quyet dinh nay.!.

Nujnh~n:Nlur Di€u 3;Ban Ki€m soat (d€ bao cao);

- Luu: VT, VP. HDQT.I.

Tru s6' chinh: 246 Cong Quynh, QU~)1 1, TP. H6 Chi MinhVan phong: 602/45D Dien Bien Phu, Phuong 22, Quan Binh Thanh, TP. H6 Chi Minh

fJien thoai: (84.8) 38990164 - Fax: (84.8) 38990165Email: vimedimexlal,vietphann.com.vn - Website: www.vietphann.com.vn

S6: 11 0 6 /QU-VM

CQNG HOA xA HQI CH"U NGHiA vrsr NAMD{}cl~p - Tl}' do - H~nh. phuc

TP. H6 Chi Minh, ngay 21 thdng 9 nam 2012

~ CONG rv CO PHAN Y DHQC PHAM

'C::Y VIMEDIMEX

NGHIQUYETV~ vi~c bA nhiem Ph6 Chu tjch H{}idAng quan tr]

HQI DONG QuAN TRf CONG TY CO pHAN Y DUQC PHAM VIMEDIMEX

Can cir Di~u l~ t6 chirc va hoat dQng sua d6i, b6 sung 1c1n 4 cua Cong ty C6 phan Y Dirocpham VIMEDIMEX da duoc Dai hQi d6ng c6 dong thong qua ngay 21 thang 9 nam 2012;

Can cu Nghi quyet Dai hQi c6 dong b~t thirong ngay 21 thang 9 nam 2012 cua Cong ty c6ph~n Y Diroc pham VIMEDIMEX;

Can cir Bien ban hQP HQi d6ng quan tri s6 62NM-HDQT ngay 21 thang 9 nam 2012 cuaHQi d6ng quan tri Cong ty C6 phan Y Dtroc pham VIMEDIMEX,

QUYETNGHI:

Di~u 1. KS tir ngay 21 thang 9 nam 2012, b6 nhiern ong Nguy~n Ti~n Hung - giu chircvu Ph6 Chu tich HQi d6ng quan tri Cong ty c6 phan Y Duoc pham VIMEDIMEX.

Di~u 2. Ong Nguy~n Ti~n Hung chiu trach nhiem tnrc ti€p tnroc HQi d6ng quan triCong ty va Dai hQi d6ng c6 dong v~ viec thirc hien cac quyen va nhiem vu diroc giao thee dungqui dinh phap lu?t va di~u l~ Cong ty.

Di~u 3. Thanh vien HQi d6ng quan tri, Tong Giam d6c, cac Ph6 T6ng Giam d6c,Truong don vi, Giam d6c Chi nhanh, Chu tich va Giam d6c cac Cong ty tnrc thuoc va baNguy~n Th] Loan chiu trach nhiem thi hanh Quyet dinh nay.!.

Noi nhp.n:- Nhir Di€u 3;- BanKiem soat (d€ bao cao);- Luu: VT, VP. HDQT.I.

TM. HQI DONG QUAN TRJ

CH"UTICH~=::;:,.....,..

Tru sO-chinh: 246 Cong Quynh, Quan 1, TP. H6 Chi MinhVan phong: 602/450 f)i~n Bien Phti, Phuong 22, Qu~n Binh Th~nh, TP. H6 Chi Minh

Dien thoai: (84.8) 38990164 - Fax: (84.8) 38990165Email: virnedimexrdrvietphann.com.vn - Website: www.vietpharm.corn.vn

r@ CONG TY CO PHA.N Y DU

r@ CONG TY CO PHAN Y DU'QC PHAM'C::Y . VIMEDIMEX

S6: 11 08 /QD-YM

C()NG HOA xA H()I CUU NGHiA vrsr NAMDye l~p - T1}' do - H~nh phue

TP. H6 Chi Minh, ngay 21 thang 9 nam 2012

QUYETDINHvs vi~e mi~n nhiem K~ toan trU'Ong

H()I DONG QUA.N TRJ CONG TY CO PHAN Y DU'QC PHAM VIMEDIMEX

Can cir Di~u l~ t6 chirc va hoat dQng sua d6i, b6 sung lfrn 4 cua Cong ty C6 phfrn Y Dirocpham VIMEDIMEX dii duoc Dai hQi d6ng c6 dong thong qua ngay 21 thang 9 nam 2012;

Can cir Bien ban hQP s6 62NM-HDQT ngay 21 thang 9 nam 2012 cua HQi d6ng quan triCong ty C6 ph§.n Y Dtroc pham VIMEDIMEX;

QUYET DJNH:

Di~u 1. K~ nr ngay 21 thang 9 nam 2012, mi~n nhiem ba Da Th] Thuy NgAn thoi giftchirc vu KS toan tnrong Cong ty C6 ph~n Y Diroc pham VIMEDIMEX.

Di~u 2. Ba Da Th] Thuy NgAn chiu trach nhiem ban giao d~y du cong viec, h6 sa, tailieu, cong C\!, phirong tien dang lam lai cho cac don vi c6 trach nhiern true tiSp lien quan.

Di~u 3. Thanh vien HQi d6ng quan tri, T6ng Giam d6c, cac Ph6 T6ng Giam d6c,Truong don vi, Giam d6c Chi nhanh, Chu tich va Gi

S6: 11 0 9 '/QD-VM

CQNG HOA xA HQI CHU NGHiA vrer NAMD{)c l~p - TV do - H~nh phuc

TP. H6 Chi Minh, ngay 21 thdng 9 nam 2012

~ CONG TY CO PHAN Y DUQC PHAM

'CY VIMEDIMEX

QUYETDINHV~ vi~c b8 nhi~m K~ toan Truong

HQI DONG QUAN TRJ CONG TY CO PHAN Y DU