CONG TY CO pHANDU<}C pHAM lMEXPHARM

CONG HOA xA HOI cnu NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc

S6:... . .... IBC- HDQT Tp. Cao Ldnh, ngay 17 thang 01 ndm 2017

BAo cAo TINH HlNH QUA.NTRJ CONG TYNA.M2016

Kinh gUi: - Uy ban Chung khoan Nha mnrc- S6' Giao dich Chung khoan TP Ha Chi Minh

- Ten cong ty niem y~t: Cong ty CB ph§n DU'Q'c pham Imexpharm- Dia chi tru sa chinh: S6 04 duong 30/4 Tp. Cao Lanh, tinh D6ng Thap- Dien thoai: 0673.879941-Ext 142 Fax: 0673.853106- Email: vanphong@imexpharm.com- V6n dieu l~: 289.426.460.000 dang- Ma chirng khoan: IMP

I. Ho~t dQng cua D~i hQi dang cB dong nam 2016

- Ngay 26/04/2016, Dai HQi d6ng c6 dong Cong ty C6 phan Duoc pham Imexpharmda c6 cuoc hQP DHDCD thirong nien narn tai chinh 2015.

- Ngay 29/0912016 HQi d6ng Quan tri Cong ty C6 phan Duoc pham Imexpharm da girito trinh s6 41/HDQT-IMEX d~n Dai hQi d6ng c6 dong d~ lfiy Y kien bang van banthong qua viec thay d6i di~u kien v~ gia phat hanh cho c6 dong hien htru.Ngay 19110/2016, HDQT Cong ty da tien hanh ki~m phieu bieu quyet, voi k~t qua c6242 s6 phieu bieu quyet hQ'Pl~ dai dien cho 24.680.309 s6 c6 phan bi~u quyet nrongirng, tirong dirong 85,27% t6ng s6 c6 phan dang hru hanh. Trong d6, 15' l~ s6 c6 phanbieu quyet tan thanh chiem 99,02%, ty l~ bieu quyet khong tan thanh chiem 0,35%,va 15' l~ bieu quyet khong c6 y ki~n la 0,63%.

Trang nam 2016, DHDCD da ban hanh 02 Nghi quyet, cu th~ nhir sau:

S6Stt

Nghi quyetNgay NQi dung

1 20INQ-IMEX 26/04/20161. Thong nhat 98,02% (tuong ling 22.292.921 co

phieu c6 quyen bieu quyet tham du tai Dai hoi)thong qua bao cao hoat dong cua HQi d6ng quan trinam 2015 va dinh huang narn 2016;

2. Th6ng nhfit 98,02% thong qua Bao cao hoat dongsari xufit kinh doanh nam 2015, k~ hoach nam 2016;

3. Th6ng nhat 98,02% thong qua Bao cao cua BanKi~m scat narn 2015;

4. Th6ng nhat 98,02% thong qua Bao cao chi phi hoat

dong cua HQi dong quan tri va Ban kiern scat nam2015; To trinh chi phi hoat dong cua HQi d6ng quantri va Ban kiem scat nam 2016;

5. Th6ng nhat 98,02% thong qua To trinh v~ phirongan pharr phci loi nhuan, trich l?p cac quy narn 2015,chi tra c6 tire nam 2015, k~ hoach chi tra c6 nrcnarn 2016;

6. Th6ng nhat 98,02% uy quyen cho HQi f)6ng quantri chon mot trong nam don vi thee to trinh d~ kiemtoan Bao cao tai chinh nam 2016.

7. Th6ng nhat 70,24% (tirong irng 15.974.335 c6phieu c6 quyen bieu quyet tham dir tai Dai hoi)thong qua To trinh v~ viec b6 sung va sua d6i f)i~uI~ t6 chirc va hoat dong cua Cong ty;

8. Thong nhfit 98,02% thong qua To trinh v~ viec trichI?p Quy phat trien khoa h9C va cong nghe;

9. Thong nhat 97,92% (nrong irng 22.270.151 c6phieu c6 quyen bi~u quyet tham du tai Dai hoi)thong qua To trinh v~ viec phat hanh c6 phieu tangV6n di~u I~;

10. ghi quyet nay dff duoc thong qua voi tY l~ 100%(nrong irng voi 22.742.921 c6 phieu c6 quyen bieuquyet tham du tai Dai hoi) va c6 hieu hrc k~ illngay ky. Dai hQi d6ng c6 dong thong nhat giao choHQi d6ng quan tri va Ban kiem soat trien khai thirchien cac noi dung theo dung quy dinh.

2 43/NQ-IMEX 1911012016 Thong qua vi~c thay dai di~u kien v~ ghi ph at hanhcho ca dong hi~n hfru.

"Gia thuc hien quyen: Gia phat hanh cho c6 dong hienhiru khong thfip hon 45.000 d6ng/c6 phan. Giao choHQi dong Quan tri quyet dinh mire gia phat hanh cuth~ cho c6 dong hien hfru thee tinh hinh thirc t~, trenco sa dam bao sir thanh cong cua dot phat hanh vaquyen loi t6i da cho cac c6 dong".

Ty I~ phieu bieu quyet tan thanh: 99,02%1T6ng s6 c6phan bi~u quyet hop l~.

~/cCPI,n10

~

II. HQi dang quan tr] nam 2016

1. Thong tin v~ thanh vien HQi dong quan tri (HDQT):

Ngay b~t d§ul s6 bu8i Ty l~ Lydo

Stt Thanh vien Chirc v••• khong con la thanh hQp tham khongHDQT vi en HDQT HDQT d•••· tham

tham du hop du hop1 Ong Nguyen CTlIDQT - Bo nhiem TV

Quoc Dinh lIDQT ill thang812001

- B6 nhiem Chu tich 4 100%

lIDQT nr ngay17/0512013

2 Ba Tran Thi Dao PCT - Bo nhiern Chu TichlIDQT lIDQT tu thang

8/2001

- Ph6 Chu tich 4 100%

lIDQT ill ngay17/05/2013

3 Ong Nguy~n QU) Bo nhiem ngay 4 100%San TVlIDQT 17/05120134 Ong Huynh Van Bo nhiem ngay 4 100%Nhung TVlIDQT 17/5120135 OngV5 Hiiu Bo nhiern ngay 4 100%Tu~n TVlIDQT 10/04120096 Ong Tran Anh Bo nhiem ngay 4 100%Tu~n TVlIDQT 10104120097 OngNgoMinh Bo nhiern ngay 4 100%Tu~n TVlIDQT 30103/20158 Ong Truong Bo nhiem ngay

4 100%vie.vc TVlIDQT 3010312015

Ngoai 04 cuoc hQP dinh ky theo k~ hoach nhu tren, nam 2016 HQi d6ng Quan tri c6 07 cuochQP dQt xuat, trong do c6 05 cuoc hQP qua email va 02 cuoc hQP true tiep , cu th€ nhir sau:

1.1 Ngay 08/412016, xin y ki~n lIDQT qua email v~ viec thong qua phirong an phat hanh c6phieu ESOP cho can bo chu chot; Voi SlJ tham gia va thong nhat 100% (8/8) thanh vienlIDQT

1.2 Ngay 211412016, xin y kien lIDQT qua email d€ thong qua cac v~n d~ sau: (1) Thong quaphuong an phat hanh c6 phieu cho c6 dong hien hfru; (2) K~ hoach chi tra c6 tire nam2016 la 18%; (3) Kinh phi cho HQi dong quan tri & Ban Ki€m soat nam 2016; (4) Ty l~trich Quy khen thuong phuc loi nam 2015 la 12% tren LQ'i nhuan sau thue duoc phanphoi; Voi SlJ tham gia va thong nhat 100% (8/8) thanh vien lIDQT

1.3 Ngay 04/512016, xin y kien lIDQT qua email v~ viec chi tra c6 tire nam 2015 theo Nghiquyet Dai hoi dong c6 dong ngay 26/4/2016, voi SlJ tham gia va thong nhat 100% (8/8)thanh vien lIDQT

1.4 Ngay 10/5/2016, xin y kien OOQT qua email v~ viec lira chon don vi kiem toan narn2016, voi S\I tham gia va thong nhat 100% (8/8) thanh vien OOQT.

1.5 Ngay 21/512016, cuoc hQP OOQT dQt xuat d~ thong qua viec trien khai du an nha mayKhang sinh Cong nghe cao Vinh LQc; voi S\I co mat va thong nhat cua 7/8 thanh vien HQid6ng quan trio Rieng ong Nguyen Quy San - thanh vien dai dien phan von gop cua T6ngCong ty diroc Viet Nam vang mat nhung dii cho y kien d6ng thuan qua dien thoai va bangcong van cua T6ng Cong ty duoc Viet Nam giri cho HDQT Imexpharm.

1.6 Ngay 06/0912016, cuoc hQP OOQT dQt xuat d~ thong qua viec xin y kien c6 dong bangvan ban thay d6i dieu kien v~ gia c6 phieu phat hanh cho c6 dong hien hfru theo Nghiquyet DOOCD S6 20INQ-lMEX ngay 26/04/2016. CUQc hQP co S\I tham du va thongnh~t cua 100% (8/8) s6 thanh vien OOQT.

1.7 Ngay 20110/2016, cuoc hQP OOQT dQt xuat qua email d~ thong qua gia c6 phieu phathanh cho c6 dong hien hfru, voi S\I tham gia va thong nhat 100% (8/8) thanh vien OOQT.

Miri hop:

1- Nguyen Dire Tu~n - Truong Ban kiem scat: Narn 2016 Ong Nguyen Dire Tu~n diitham dir d~y du va cho y kien trong t~t ca 11 cUQChQP cua OOQT, trong do co 04cUQChQP dinh ky va 07 cuoc hQP dQt xu~t.

2. Hoat d{)nggiam sat ciia HDQT d8i VOl Ban Tang Giam d8c:Nam 2016, OOQT dii thirc hien kiem tra hoat dQng cua Ban T6ng giarn d6c trong caccong viec sau:

• Giarn sat cong tac di~u hanh hoat dong san xuat kinh doanh nam 2016 then Nghi quyetcua DOOCD: T6ng doanh thu va thu nhap tlnrc hien diroc 1.021,0 tY d6ng dat 92,8% k~hoach nam 2016; LQ'i nhuan tnroc thue va trich Quy Khoa hoc & Cong nghe dat 140,3 tYd6ng bang 100,2% k~ hoach 2016.

• Chu Tich OOQT tham gia hQP giao ban tung quy voi Ban T6ng Giam d6c, Giam d6c,pho Giam d6c cac phong, ban chirc nang d~ nghe bao cao hinh hinh hoat dQng san xu~tkinh doanh, dong thai co nhfrng y kien chi dao tnrc tiep tai cuoc hQP.

• Toan bQ hoat dong san xuat kinh doanh duoc ki~m tra, giam sat boi Ban kiern toan noi bQcling nhu cac bQ phan chuyen man nharn kiem scat rui ro hieu qua nhat.

• T6 chirc thanh cong Dai hoi dong c6 dong thuong nien nam tai chinh 2015 van ngay26/4/2016.

• Tri~n khai viec chot danh sach c6 tire bang tien mat nam 2015 va chi dao viec chi tra c6tire van ngay 09/6/2016.

• Thirc hien viec ky hQ'P d6ng dich vu ki~m toan voi Cong ty TNHH kiern toan DeloitteVi~tNam.

• Giam sat viec phat hanh c6 phieu d~ tang V6n di~u l~ nr 289,4 tY d6ng len 390,7 tY d6ng(tang 35%), cho c6 dong hien htru (30%, gia thirc hien quyen 45.000 d6ng/c6 phieu) vachuang trinh ESOP (5%), du kien hoan thanh cuoi Quy 112017.

• T6 chirc viec xin y kien c6 dong bang van ban thong qua to trinh s6 41/HDQT-IMEXngay 29/9/2016 v~ viec thay d6i di~u kien v~ gia c6 phieu phat hanh cho c6 dong hien

G1C.PH

;-1

--- ---,---- --~-------

hiru so voi di€u kien gia phat hanh theo Nghi quyet DI-IDCD s6 20INQ-IMEX ngay26/04/2016.

• Giam sat tien dQ cac du an d~u nr:Du an nang c~p 03 day chuyen cua cac nha may Cephalosporine va Penicilline lentieu chuan EU - GMP: dff duoc Co quan Quan 1;' Diroc pham - BQ Y t~ Tay Ban Nha(AEMPS - Spain) dp giay chirng nhan EU-GMP. D6ng thai d~u thang 1112016,thong tin nay cling dff duoc BQ Y t~ Viet Nam chinh thirc cong b6 tren website cuaBQ Yt~.Du an Nha may Cong nghe cao Binh Duong: dff hoan thanh xay dung co ban, va dffchon hra nha cung dp thiet bi theo phuong an cong nghe maio Dir an nay du kienhoan thanh cuoi nam 2018, von d~u nr XDCB 370 tY d6ng, theo tieu chuan EU-GMP.Dir an Nha may Khang sinh cong nghe cao Vinh LQc: Dir an dang trong qua trinh xaydung co ban, dang duoc dAy nhanh d€ hoan thanh dung ti~n dQ du ki~n gitra narn2018. Dir an duoc xay dung theo tieu chuan EU-GMP voi von d~u nr XDCB dir kien180 ty dong,Du an quan tri chien hroc va nguon nhan hrc theo BSC: xay dung du an hrong theovi tri va hieu qua cong viec, va tiep tuc giarn sat thuc hien cac du an nho theo BSC d€hoan thanh cac muc tieu nam 2016.

3. Hoat dQng cua cac ti~u ban thuQc HQi dBng quan tr]:Hien tai Imexpharm chua thanh l?p cac tieu ban true thuoc I-IDQT. Cac linh vue c6 lienquan d~n nhan sir, ti€n hrong, quan h~ c6 dong, ... HQi dong Quan tri phan cong nrngthanh vien phu trach. Trong do v~n d€ nhan sir, ti€n hrong do thanh vien I-IDQT doc l?pphu trach,

4. Cac Nghi quy~t/Quy~t djnh cua HQi dBng 9uan trjNam 2016, I-IDQT dff ban hanh 15 Nghi quyet, C\! the nhir sau:

STT Ngay s6 Nghi quy~t NQi dung

- Bao cao Ket qua san xuat kinh doanh narn 2015- MI;ICtieu k~ hoach & dinh huong hoat d(>ng kinh doanh nam2016- K~ hoach phan ph6i loi nhuan va c6 tire 20 15, k~ hoach c6tire 20]6

I 26/02/2016 02/NQ-HDQT- - K~ hoach t6 chirc Dai h(>id6ng c6 dong narn 2015IMEX - Sua d6i di~u I~ Cong ty theo Luat Doanh nghiep 20]4

- Chu tnrong phat hanh c6 phieu tang v6n di~u I~- Giai th~ Phong Phat trien th] truong- Thanh l~p Chi nhanh Binh Dinh- Ban hanh Quy ch~ Cong b6 thong tin tren TICK Imexpharmnam 20]6

2 08/04/2016 07/NQ-HDQT- Thong qua phirong an phat hanh co phieu ESOP cho nguoiIMEX lao dong

- Thong qua phirong an phat hanh c6 phieu cho c6 dong hienhfru, ty I~ 10:03 (30% s6 c6 phieu dang hru hanh)- K~ hoach chi tra c6 tire nam 2016 la 18%

3 21/04/2016 16/NQ-HDQT - - Kinh phi cho HDQT va BKS nam 2016IMEX - Ty I~ trich Quy khen thuong phuc loi la 12% tren LNST

duoc phan ph6i narn 2015- Ngh] quyet nay thay th~ cac nQi dung co lien quan cua Ngh]quyet 02/NQ-HDQT-IMEX ngay 26/02/2016

4 04/05/2016 21/NQ-HDQT- Chi tra c6 tire nam 2015lMEX

5 10105/2016 22/NQ-HDQT- Lira chon don vi Ki~m toan nam 2016IMEX

6 21105/2016 23/NQ-HDQT -DAu tu du an Nha may Khang sinh Cong nghe cao Vinh LQcIMEX- Thong qua Bao cao ket qua san xuat kinh doanh quy II2016va k~ hoach quy III2016

7 02/0612016 25/NQ-HDQT- - Thong qua k~ hoach IVachon Cty CP Chung khoan Bao Vi~tIMEX lam don vi tir vAn phat hanh

- Thong qua k~ hoach xay dung tieu chi lua chon CBCC phanb6 ESOP- Thong qua Bao cao ket qua san xuat kinh doanh 6 thang daunarn 20 16, k~ hoach quy III va 6 thang cuoi narn 2016- Thong qua viec sap nhap phong V~t tu vao Chi nhanh 1Tp.HCM- Tri~n khai phuong an phat hanh c6 phieu dot 1 cho c6 donghien hiru va BQ h6 so phat hanh- Thong qua viec trien khai phat hanh c6 phieu dot 2 cho Can

28/NQ-HDQT- bQ chu ch6t (ESOP), Quy ch~ phat hanh, tieu chi lua chon,8 15/07/2016 danh sach CBCC duoc tham gia, BQ h6 so phat hanh

IMEX - Thu h6i 10.300 c6 phieu ESOP cua CB.CNV nghi viec lamc6 phieu quy.- Thong qua viec cho C6 dong chien luoc la Cong ty CPDPPha No diroc thay d6i phap nhan nam quyen So' hiru s6 c6phieu ma Pha No dang nam giG'tai lmexpharm- Thong qua vi~c thirc hien quyen cho c6 dong hien hfru taiCong ty CP Duoc - Thi~t b] y t~ Da N~ng, Cong ty CPOPAgimexpharm

29/NQ-HDQT - Trfch nQi dung cuoc h9P ngay 15/07/2016: Thong qua viec9 15/07/2016 thu h6i 10.300 c6 phieu ESOP cua CB.CNV nghi vi~c lam c6IMEX

phieu quy

31/NQ-HDQT- Trich nQi dung cuoc h9P ngay 15/07/2016: Thong qua viec10 15/07/2016 trien khai phuong an phat hanh c6 phieu dot 1 cho c6 dongIMEX hien hiru

32/NQ-HDQT- Trfch nQi dung cuoc h9P ngay 15/07/2016: Thong qua BQ Ho11 15/07/2016 so phat hanh c6 phieu dot 1 cho c6 dong hien hiru d~ trinhlMEX UBCKNN

12 06/09/2016 39/NQ-H8QT - Thong qua viec xin y kien c6 dong bang van ban v/v thay d6iIMEX di~u kien v~ gia phat hanh c6 phieu cho c6 dong hien hiru

13 20110/2016 44/NQ-HDQT- Thong qua gia phat hanh co phieu IMP cho co dong hien hfruIMEX la 45.000 VNOI c6 phieu

- Thong qua Bao cao K€t qua san xu~t kinh doanh quy III va 9

48/NQ-HDQT - thang 201614 2711012016 - Thong qua K€ hoach san xu~t kinh doanh quy IV narn 2016IMEX - Thong qua dinh huang rnuc tieu k€ hoach san xu~t kinh

doanh nam 2017- Thong qua ket qua san xuat kinh doanh uoc thuc hien nam2016

02/NQ-HDQT - - Thong qua cac chi tieu k€ hoach san xu~t kinh doanh nam2017 d€ trinh DHDCDIMEX- Thong qua Be>h6 sa phat hanh c6 phieu ESOP d€ trinh(Thong baoUBCKNNh9P ngay - Thong qua viec hop tic voi Cong ty C6 phan Chung khoan28112/201615 03/0112017 nhung do cac Bao Viet d€ Bao lanh phat hanh d6i voi s6 c6 phan thirc hienquyen cua c6 dong hien hiru trong mrocTV HDQT b~n- Thong qua viec d~u tir nha lam viec cho chuyen gia va can

nen doi sangbe>chu chdt tai Binh Duongngay- Thong qua viec b6 nhiem TSDK. Le Van Nha Phuong lam03/0112017 )Ph6 T6ng Giam d6c Cong ty C6 phan Duoc pharnlmexpharm.

III. Ban Ki~m soat nam 2016

1. Thong tin v~ thanh vien Ban Ki~m soat

Ngay b~t s6 bu6i Ty l~Lydo

Thanh vien d~u/khong khongSttBKS

Chirc VI}.con la thanh hop BKS tham tham

vi en BKS tham dl! dl! hop du hop1 Ong Nguyen Truong 01101/2009

Duc Tufrn BKS 4 100%2 BaLeThi Kim Thanh

0110112008Chung vien BKS 4 100%3 Ba D6 Thi Thanh Thanh

Thuy vien BKS 01/01/2005 4 100%

2. Hoat dQng giam sat cua BKS d6i vOi HDQT, Ban f)i~u hanh va c6 dong

BKS tham dir cac cuoc hQP cua Hoi dong Quan tri dinh ky hang quy va cac cuoc h9Pde>txuat d~ giam sat hoat dong va cac dinh huang chien hroc san xuat kinh doanh.BKS xem xet va giarn sat cac Bao cao tai chinh hang quy, ban nien va ca nam 2016 cuaBan T6ng Giam d6c di~u hanh.BKS trao d6i voi Ban T6ng Giam d6c d~ thuc hien viec giarn sat v~ nhfrng khia canhlien quan d~n hoat dong san xufrt kinh doanh, kiem scat ne>ibe>,tien de>dfru tu cac du annang cfrp nha may va xay dung nha may maio

3. Hoat dQng khac cua BKS (n~u co)

BKS tham gia thuc hien cac dot kiem scat ne>ibe>tai cac chi nhanh ban hang cua congty.BKS tham quan nha may moi nang cfrp va cac dir an xay dung nha may moi tai BinhDuong va Tp.HCM.

=

IV. Dao tao v~ Quan tr] cong ty

Danh sach thanh vien lIDQT, Ban Di~u hanh, Ban Ki~m scat, Thu ky lIDQT, can bQquan 1ykhac da tham gia lap dao tao v~ Quan tri cong ty do UBCKNN t6 chirc nhu sau:

STT HQ va ten Chirc danh

1 Ong Nguyen Quoc Dinh CT.lIDQT, P.TGD

2 Ba Tr~n Thi Dao PCT.lIDQT, TGD

3 Ong Nguy~n Quy San TVlIDQT

4 Ong N go Minh Tu~n TVlIDQT, P.TGD

5 Ong Huynh Van Nhung TVlIDQT, P.TGD

6 Ong Phan Hoang Minh Tri TrQ'1y CT.lIDQT

7 Ba t.e Thi Kim Chung TVBKS

8 Ba D6 Thi Thanh Thuy TVBKS

9 Ba Nguyen Thi Kim t.e ThurylIDQT

Ngoai ra, cac thanh vien Ban Ki~m soat va Thu ky cling thirong xuyen tham dir d~y aucac hQi thao, cac buoi dao tao v~ quan tri cong ty, phat trien b~n virng, kiern scat nQi bQ...do HOSE va cac don vi khac t6 chirc.

V. Danh sach v~ nguo'i co lien quan ciia cong ty niem y~t theo quy djnh tai khoan 34Di~u 6 Lu~t Chung khoan, va giao djch ciia ngU'o'i co lien quan ciia cong ty voichinh Cong ty

1. Danh sach v~ ngmri co lien quan ciia cong ty: Khong co

2. Giao djch gifra cong ty voi nguo'i co lien quan ciia cong ty; hoac gifra cong ty vOl cc3dong Ion, ngU'Oi ni)i bi), ngU'O'ico lien quan ciia ngU'O'ini)i bi): Khong c6

3. Giao djch gifra ngmri ni)i bi) cong ty niem y~t, ngum co lien quan ciia nguoi ni)i bi)voi cong ty con, cong ty do cong ty niem y~t n~m quyen ki~m soat: Khong c6

4. Giao djch gifra cong ty vo'i cac d6i tU'Q'Dgkhac: Khong c6

))/

VI. Giao djch cAphi~u cua nguiri ni}i bi}va ngtrm co lien quan cua nguoi ni}ibi}

1. Danh sach ngU'iYini}i bi} va nguoi co lien quan cua ngU'm ni}i bi}

Taikhoan Clnrc vu S6 cA Ty l~ sO'giao djch t~i cong

S6CMND/Hi} phieu sO'hfru cA

GhiStt HQ ten chirng chieu, ng~y C§p, Dja chi lien h~ phi~uty hfru cu6i chiikhoan (n~u co)

noi dipky cu6iky

(n~u co) %

Chu tichNguyen Quoc Dinh HDQT- 179.375 0,62

1 Ph6 TGD

H6 Thi Thanh Tho~i Vg 25.383 0,09

2

Nguyen NgQc Trang Cha 0 0

3

Nguyen Thi H~nhChi 0 0Huong

4

Nguyen Hfru Duc Anh 0 0

5

Nguyen Thi Kim T Chi 0 0

6

Nguyen Kiem Dinh Chi 0 0

7

Nguyen Xu an Thu Chi 0 0

8

Taikhoan Chuc VI} sA c8 Ty l~ s?,giao djch tai cong

SACMND/H(} phieu sO' hfru coGhi

Stt HQ ten chung ty chieu, ngay dp, Bia chi lien h~ hfru cuAi phi~u chukhoan (n~u co) not cap ky cuAi ky(n~u co) %

Nguyen Quoc Hung Em 0 0

9

Nguyen Quoc Huy Con 0 010

P.Chu tichTr~n Thi Bao HDQT- 207.500 0,72

11 T6ng GB

Tr~n Thi H6ng Chi 20.008 0,0712

HBQT-Huynh Van Nhung Ph6 T6ng 6l.200 0,21

13 GB

Nguyen Thi Hai My 0 0

14

Dao Th] Ngoc Phuong Vg 0 015

Huynh Phuong Mai Con 0 016

Huynh Thanh NMn Con 0 017

Iff" ~ _§: ~)~~\\

Tai khoan Chirc VI}. se cA Ty l~ SO'giao djch tai cong se CMND/HQ

phieu sO'hfru cA

GhiStt HQ ten chtmg chieu, ng~y cap, Dja chi lien h~ phieu

khoanty noi dip hiiu cuAi cuAi ky chu

(n~u co) (n~u co) ky %

Huynh Thi Van Chi a a18

Huynh Van Vi~t Anh a a19

Huynh My Chau Chi a a20

Huynh Van Thanh Anh a a21

Huynh Th] Duoc Chi a22

HDQT-Ngo Minh Tuan Ph6 T6ng 55.000 0,19

23 Gf)

Ng6 Phu The) Cha a a24

Nguyen Th] Li~u M~ a a25

Huynh Thi Xu an Ki~u Vg a a26

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phi~u sO'phieu Ghi

khoanty ... hfru cu8i cu8iky chu

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Ngo Phli Khang Can 0 027

Ngo Xu an Thang Anh 0 0

28

Truong Vi~tve TVHDQT 0 0

29Cong ty CP Giai phap Chu tichPh an ph6i va Ban le 2.631.160 9,09

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31

va D~ng Hoang Ngan Vq 0 0

32Truong Vi~t Thl,lY Can 0 0Minh,.,,.,

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Truong Vi~t Anh Can 0 034

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nrri capky cuai ky

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giao djch SBCMND/Ho So CO hfru c8t~i cong phi~u SO' GhiStt HQ ten chirng ty chi~u, ngay dp, Dja chi lien h~ hfru cuBi phieu chukhoan (n~u co) noi capky cuBi ky

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Tr~n B~i Phu B6 0 046

Dang Thi B~m My 0 047

Tr~n Blnh San Anh ruot 0 048

Tr~n NgQc Van Chi ruot 0 049

Tr~n Ngoc Bfch Chi ruot 0 050

Tr~n Ngoc Hi€n Chi ruot 0 051

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Trfin Bao Khang Con 0 056

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Nguyen Thi Thtly Em 0 065

T6ng Cong ty Duoc Chu tich 6.874.447 23,75%VN HDTV66

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sa CMND/Ho phieu sO' hiru cAGhiStt HQ ten chung h",c; ,,c;"

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Nguyen H,;mh Vy Can 0 0

73

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t.e Thj Kim Chung BanKS 7.066 0,02

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S6 c6 phieu slY S6 c6 phieu slY Ly do

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hi~n giao djch b{} So co Ty So co Typhieu l~ % phieu l~ %

1. Do Thi Thanh Ban Kiem scat 12.606 0,04 6.206 0,02 Be:'mThuy

2. LeThi Kim Ban Ki~m scat 13.066 0,05 7.066 0,02 Be:'mChung

3. Tr~n Hoai H~nh K~ toan truong 21.700 0,07 15.000 0,05 Ban

4. Ngo Minh TuftnTY.HDQT-

66.200 0,23 55.000 0, I9 BanPho TGDChi ruot Ba ..

Tr~n Th i Dao -5. Tr~n Thi Hong P.Chu tich 21.108 0,07 20.008 0,07 Ban

HDQT, T6ngGiam d6c

VII. Cac vftn d~ dn luu y khac: khong co.