CONG TY CO PHAN DUQ'C PHAMIMEXPHARM

CONG HOA XA HQI CHU NGHiA VI~T NAMDQC I~p - T\f do - Hanh phuc

S6: 05 INQ-HDQT-IMEX Tp.Cao Ldnh, ngay 22 thang 03 ndm 2018

NGHJ QUYET H()lI)ONG QUAN TRJCONG TY CO PHAN DU<]C PHAM IMEXPHARM

(N(Jidung cuoc h9P ngay 2210312018)

HOI DONG QUAN TRJ CONG TY CPDP IMEXPHARM- Can cu Di~u I¢ t6 chtcc va hoat dong cua Cong ty C6phdn DU(Jcphdm Imexpharm;

Can cu Bien ban cuoc h9P cua H(Ji dong quan tri s6 03IBB-HDQT-2018 ngay2210312018.

QUYETNGHJDi~u 1.Th6ng nhat (100%) Y kien cua cac thanh vien HDQT du hQP thong qua rnuc tieu k€ hoachsan xuat kinh doanh nam 2018 d€ trinh Dai hoi dong c6 dong thuong nien 2018 nhir sau:

T6ng doanh thu k€ hoach nam 2018 la 1.400 ty dong, tang tnrong 18,1% so voi nam2017;Loi nhuan tnroc thu€ va truce trich Quy Phat trien Khoa hoc & Cong nghe k€ hoach2018 la 190 ty dong, tang tnrong 16,9% so voi nam 2017.

Di~u 2.Th6ng nhat (100%) Y kien cua cac thanh vien HDQT du hQP thong qua thai gian t6 chircCuoc hQPDai hoi dong c6 dong thuong nien 2018 Ia ngay 28/04/2018. Ngay dang ky cu6icung ch6t danh sach c6 dong d\f hQP D<;tihOi d6ng c6 dong Ia ngay 12/412018.Di~u 3.Th6ng nhfrt (100%) Y ki€n cua cac thanh vien HDQT dv hQP thong qua Chuang trinh cuaCuoc hQP DHDCD 2018 va Th~ I~ lam vi~c t<;tiDHDCD 2018.Di~u 4.Th6ng nhfrt (100%) Y ki€n cua cac thanh vien HDQT dv hQP thong qua Quy ch€ d€ Cll',ung Cll'chuc danh thanh vien HDQT va BKS nhi~m ky 2018-2022.Di~u 5.Th6ng nhfrt (100%) y ki€n cua cac thanh vien HDQT dv hQP thong qua cac Bao cao va Tatrinh dl,l'ki€n d€ trinh DHDCD 2018 thong qua, bao g6m:1. Bao cao va danh gia k€t qua hO<;ttdong nam 2017, nhi~m ky 2013-2017; k€ hO<;tch

m\lC tieu 2018 va djnh huang chi€n lugc nhi~m ky 2018-2022 cua HDQT;2. Bao cao k€t qua hO<;ttdong san xufrt kinh doanh, Bao cao tili chinh nam 2017- nhi~m

ky 2013-2017; K€ hO<;tch2018, m\lc tieu 2018-2022 cua Ban di€u hanh;3. Bao cao cua BKS nihn 2017 va nhi~m ky 2013-2017; Bao cao tv danh gia k€t qua

hO<;ttdong BKS;4. Bao cao chi phi hO<;ttdong cua HDQT va BKS nam 2017;

5. To trinh thu lao va thuong hoan thanh k~ hoach kinh doanh cua HDQT va BKS nam2018;

6. To trinh phirong an phan phoi loi nhuan va chia c6 tire nam 2017, k~ hoach chi tra c6tire 2018;

7. To trinh phat hanh c6 phieu tra c6 tire nam 2017;8. To trinh lira chon dan vi Ki€m toan doc l~p 2018;9. Bao cao trich l~p va sir dung Quy Phat trien Khoa hoc & c6ng nghe;10. To trinh sua d6i, b6 sung Quy che noi bOv€ Quan tri C6ng ty;11. To trinh sua d6i, b6 sung Di€u l~ Cong ty;12. D1Jthao Nghi quyet DHDCD 2018.f)i~u 6.Nghi quyet nay c6 hieu 11Jck€ nr ngay ky.HOi dong quan tri giao cho T6ng Giam doc C6ng ty C6 phan Duoc Pham Imexpharm chiutrach nhiern t6 clnrc va thuc hien cac noi dung thea Nghi quyet, L. ... . ~

No'i /1h~l1:- HfJQT, BKS- Ban fJiiu hanh- Cong bc5thong tin- Luu HC-NS & TK.HfJQT

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