CONG TY CO pHAN DPIMEXPHARM

Mau CBTTISGDHCM-06

CC)NGHOA xA HC)I can NGHiA VI~T NAMDQc l~p - TI}'do - Hanh phiic

TP Cao Liinh,Ngay 15 thang 03 Nam 2017

CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' CVA uv BANCHUNG KIlOAN' NHANUaC vA SGDCK TPHCM

(co 1M SLC dung ad cong b6 thong tin a6ng thai adn UBCKNN vCrSGDCK)

Kinh gil'i: - Uy ban Chung khoan Nha nurrc- SO-Giao djch Chung khoan TP HCM

Cong ty: CONG TY CO pHAN DUQC pRAM IMEXPHARM

Ma chirng khoan: IMPDia chi tru sa chinh.so 4 duong 3014, thanh ph6 Cao Lanh, tinh D6ng Thap

Di~n thoai: 0673 851941

Fax: 0673 853106

Nguoi thirc hi~n cong b6 thong tin: Nguyen Quoc Dinh

Dia chi: s6 4 duong 30/4, thanh ph6 Cao Lanh, tinh D6ng Thap

Di~n thoai (di dong, co quan, nha rieng): 0673 851941 (ext: 114 )

Fax: 0673 853106

Loai thong tin cong b6 0 24 gio 072 gio 0 bit thuong Otheo yeu du 0 dinh ky:

Noi dung thong tin cong b6 (*):Nghi quyet HOi d6ng quan tri ngay 15/03/2017

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung S\I th~t va hoan toan chiutrach nhiern tnroc phap luat v~ noi dung cae thong tin da cong b6.

Tcii li~u dinh kern: r;..._- Nghj quyit HDQT

CONGTYCOPHANDtrQCPHAMIMEXPHARM

CONG HOA xA HOI eHU NGHiA VIET NAMo 0 0

DQc lip - TI! do - Hanh phuc-------------------------

S6: A5 fNQ-IIDQT-lMEX Tp.Cao Ldnh, ngay 15 thang 03 nam 2017

NGHJ QUYET HOI DONG QUAN TRJCONG TY CO pHAN DtrQC PHAM IMEXPHARM

(NQidung cuoc h9P ngay 1510312017)

HQI DONG QUAN TRJ CONG TY CPDP IMEXPHARM

_ Can cu Di~u l¢ t6 chuc va hoat dong cua Cong ty c6phdn Duac phdm Imexpharm,·Can ctr Bien ban cuoc h9P cua HQi dong Quan tri s6 15IBB-HDQT ngay1510312017.

QUYETNGHIDi~u 1. Th6ng nhat (100%) Y kien cua cac thanh vien Hoi dong quan tri (HDQT) duhop thong qua Bao cao heat dong san xu~t kinh doanh nam 2016; kSt qua thuc hien 2thang d~u nam 2017, va kS hoach Il1\lC tieu 6 thang 2017.Di~u 2. Thong nh~t (100%) Y kiSn cua cac thanh vien HDQT du hop thong qua viec ~sua d6i j)i~~ I~ Con!, ty do hoan thanh viec phat hanh c~ phieu cho c6 do_nghien hfrilJ~~va ESOP de tang Von dieu l~, thirc hien theo sir uy quyen cua Dai Hoi dong eo don: :i C1

trong Nghi quySt S6 20fNQ-lMEX eua D'?i h(>id6ng c6 dong Cong ty C6 ph~n Du<;>·C;ph~m Imexpharm ngay 26/04/2016, C\l th~ nhu sau: <~

Di~u khoanDi~u I~eli Di~u l~ m(ri

NQi dung Di~u l~ eli NQi dung Di~u I~mo'i

Khoiin 1 Khoiin 1 1. V6n diSu l~ eua eong ty 1. V6n di~u l~ eua e6ngDilu 5: V6n Di~u 5: V6n la 289.426.460.000 VND ty hi 390.724.390.000diSu l~, c6 diSu l~, c6 (Hal tram tam muoi chin VND (Ba tram chinph~n,c6 ph~n,c6dong sang dong sang tY b6n tram hal muO'isau mU'oitY bay tram hai

l~p l~p tri¢u bim tram sau muoi muO'ib6n tri¢u ba tramnghin d6ng). chin mu'oi nghin d6ng).

oA , , , -~

Dleu ~. Th?ng nhat 100% Y kien cua cac thanh vien HDQT du hop tho~ng ."-s ' d~' D' ~ 1";: , .. qua Vlee~a ~l leU ~ to ehuc, ho~t d(>ngcua Quy Phat triSn Khoa hoc & Cong h 1\ (T'

tnnh kern theo). . ng y a

f)i~u 4. Thong nhat 1000/0 Y kiSn ella cac thanh vien HDQT du hQP thong qua Dangia tiSn luang nam 2017 theo TO trinh sa 47lIMEX ngay 28/2/2017 cua T6ng Giam

d6e Cong ty C6 phan DUQ'epham Imexpharm.of)i~u 5. Th6ng nhftt 1000/0Y kien cua cac thanh vien HDQT du hop thong qua Hanrmrc tin dung 2017 thee TO' trinh S6 48/IMEX ngay 28/212017 ella T6ng Giam d6e

Cong ty C6 phan DUQ'epham Imexpharm.f)i~u 6. Thong nhftt C100%) Y kiSn ella cac thanh vien HDQT du hop thong qua KShoach phan phoi loi nhuan, chi tra e6 nrc nam 20 16 d~ trinh Dai HQi dong e6 dong

thirong nien 2016 CDRDCD), cu th~ nhu sau:

STT Di~n ghii Ty l~ se ti~n (VND)

LQ'inhuan truce thue, truce trieh l?p Quy Phat trien1 KH&CN thuc hien nam 2016 140.516.058.095

2 Trich Quy Phat trien KH&CN14.000.000.000

LQ'inhuan ke toan truce thue sau trich Quy Phat trien3 KH&CN

126.516.058.095

4 Thu nhap chiu thue 126.783.567.237

5 Thu~ thu nh?p doanh nghi~p 20%. 25.356.713.448

6 LQ'inhu?n sau thu~ duQ'cphan ph6i (3-5) 100% 10l.159 .344.647

7 - Chi tni c6 tuc 8%/v6n di~u l~ bAngti~n 30,90% 31.257.951.200

8 - Chi tra c6 tUc 10%/v6n di~u l~b~ng c6 phi~u.

38,69%,

9 - Quy dftutu phftttri~n.39.072.439.000 }

17,48% 17.678.239.64310 - Quy khen thuang, phuc IQ'i.

OJ

12,00% 12.139.121.35811 - Chi phi HDQT va BKS do hoan tbanh KH IQ'inhu?n

i

1,00% 1.011.593.446Di~u 7.

,~ :.. , ,° .~ ? ,

..J

~

~G1QC'i~~rmr.

Thong nhat 100 Yo y klen cua cac thanh v·~ HE>ho~ch chi tr8.c6 tuc nam 20 17 d~ trinh DHDCf) l' len QT d~ h9p thong qua kSgiao cho HDQT guySt dinh mtrc cu th~ my thea k~ 15:oh-18%1~Von dieu l~; d6ng thaiD.A 8 " . e gua O{ltdong nam 2017leu . Thong nhat 100% Y kiSn clla cac thimh v' ~ Hf)' .

trinh DHDCD guySt dinh kinh phi cho HDQT 'BIen ... QT d\f hQP thong qua viecva an Klem soat (BKS) .

- Th~ lao, chi phi cho HDQT va BKS' t' I~" nhu sau:th ~ , . y e tnch la 2O/Ct ~ L'ue, truac khi trich Quy phat triSn Kh h A oren 9'1 nhu~n tru6'c

thvc chi cho HDQT va BKS. oa QC & Cong ngh~ va tnrac chi phi

- Thuemg cho HDQT va BKS kl . C A , ,

tren Lgi nhu~n sau thuS. 11 ong ty hoan thanh ke ho~ch 19i nhu~n: 1%

- NSu lqi nhu~n Vll'qt: kS hoach th' d . .chi tieu kS hoach. . I UQ'Cthuong 5% cua ph~n lai nhua" ~. . .n Vil<)1 tren

2

·.I>i~u 9. Th6ng nhat 1000/0Y ki~n cua cac thanh vien HDQT du hop thong qua viectrinh DHDCD dS Sua d6i Dieu l~ Cong ty theo Luat Doanh nghiep 2014 (To trinh

kern theo).I>i~u 10. Th6ng nhat 1000/0Y ki~n cua cac thanh vien HDQT du hop thong qua thaigian du kien t6 chirc DHDCD la 15/04/2017.I>i~u 11. Thong nh~t 100% Y ki~n cua cac thanh vien HDQT du hop thong qua viecthay d6i CB.CNV trong Danh sach Can bi) chu chot duoc phan b6 quyen mua c6phieu ESOP, duoc ban hanh kern theo Quyet dinh S6 28AIQDHDQT-IMEX ngay15/07/2016 cua HDQT, cu the nhu sau:

1. Loai khoi Danh sach Can bi) chu chot duoc mua c6 phieu ESOP d6i voi:

Ong: NguySn Van Dat (STT trong danh sach la 131),Chirc vu: T6 twang cong tac tai Nha may Cephalosporine Binh DuongS6 c6 phan duoc phan b6: 1.000 c6 phan.Ly do: Ong Nguyen Van Dat dff co dan xin nghi vi~c. Cong ty dff co quy~tdinh s6 07/QDNV-lMEX; v~ vi~c ch~m dlrt HDLE> d6i v6i ong NguySnVan D~t kS tu ngay 28/0212017.

2. X~t dua vao danh sach Can bi) Chu ch6t duQ'c quySn mua c6 phi~u ESOPdoi v6i:

Ong Le Minh Chau , ~C~lre vv: P~6 ~iam doe QC B~ Duong ~!

- So luqng co phan duQ'cph§.nbo: 1.000 CP ;"$Di~u,12. N~i q~y~t ~ay eo th~ d,uge trieh eae nQi dung d1lduge thong qua tai Di€U~11 de thvc h1vn cac thu t\lCthay d6i theo quy dinh cua UBCKNN.

I>i~u 13. Nghi quySt llCIY co hi~u Ivc kS til' ngay kY.H~i d6ng quan tri ~iao cho T6ng Giarn d6c C6ng ty C6 ph~n Duoc Ph~m I hChI t' h nh'" "h ' .;( ., . rnexp ann.. u~ rac Ivrn to c HCtnen khat cac thu tl,lCva thvc hien cac n6i dung th N h'quyet. /t-- . . eo g!

------

NO'inhijn:- HDQT, BKS- Ban Di€u hanh- Cong b6 thong tin- Luu HC-NS & TK.HDQT

3

CONG TY CO PHAN mroc PHAM.IMEXPHARM

CONG HOA xA HQI CHU NGHiA VI~T NAMDQc I~p - Tl}' do - Hanh phuc

S6: ~pINQ-HDQT-lMEX

NGHI QUYET H(U DONG QUAN TRICONG TY CO PHAN DUQC PHAM IMEXPHARM

Tp.Cao Ldnh, ngay 15 thang 03 ndm 2017

H(n DONG QUAN TRI CONG TY CPDP IMEXPHARM- Can cit Ludt Doanh nghiep s6 68120141QH13 ngay 2611112014,'- Can cit Ludt Chung khoan s6 70120061QH11 ngay 2910612006, va Ludt s6

6212010lQH12 ngay 2411112010 sua d6i, b6 sung mot s6 di~u cua Luat Chungkhoan;

- Can cit Thong tu 162120151TT-BTC ngay 2611012015 cua B9 Tai chinh huang ddnviec chao ban chung khoan ra cong chung, chao ban c6 phieu dd hoan d6i, phathanh. them c6phieu, mua lai c6phieu, ban c6phieu quy va chao mua cong khai c6~~ /

- Can cu Di~u I? t6 chuc va hoat dong cua Cong ty c6phdn DU9'cphdm Imexph , ~·~c~duoc Dr;zihoi d6ng cd dong (DHDCD) thong qua ngay 2610412016,' ; C?~~ICan cit Nghi quyet s6 20INQ-IMEX cua DHDCD Cong ty C6 phdn DU9'Cph ~ \~tImexpharm ngay 2610412016,' ,'C'of

- Can cit Quyet dinh s6 28AIQDHDQT-iMEX ngay 15/07/2016 cua HDQT v~ vi?c'"ban hanh Quy chi phat hanh cd phiiu theo chuang trinh l~rach9n cho ngu()'i laod9ng cLLaCong ty va Danh sach Can b9 Chu ch6t dU(lc mua c6phiiu kem theo,'

- Can cu Bien ban s6 J5IBB-HDQT-iMEX cua CU9Ch9P HDQT ngay 1510312017,'

QUYETNGHIDi~u1. Lo?i kh6i Danh sach Can bQchu ch6t duQ'cmua c&phiSu ESOP d6i v6i:

Ong: NguySn Van D?t (STT trong danh sach la 131),

Chuc V\l: T& truang cong tac t?i Nha may Cephalosporine Binh DuongS6 c&ph§.nduQ'cphan b&:1.000 c&ph§.n.

L? do:~Ong NguySn Van .D?~dff co do~ xin ngh! vi~c. Cong ty dff co quyStd!nh so 07!Q.DNV-lMEX; ve vi~c cham dm fIDL.D d6i v6i ong NguySnVan D?t ke tu ngay 28/02/2017.

f)i~u 2. Xet dua vao danh sach Can bQChti ch6t duQ'cmua c&phiSu ESOP d6i v6i:Ong Le Minh Chilu

Chirc vu: Pho Giam d6c QC Binh DuongS6 hrong c6 phan diroc phan b6: 1.000 CP

Di~u 3. Nghi quyet nay co hieu luc kS til ngay kyo'HQidang quan tri giao cho Tong Giam d6c Cong ty C6 phan Duoc Pham Imexpharm,va cac bQ phan, ca nhan co lien quan chiu trach nhiem t6 chirc thuc hien cac thu tuc

theo nQidung Nghi quyet. ~y

Nai nlt{in:- HDQT, BKS- Ban Di~u hanh- Cong bE>thong tin- Ll1U HC-NS& TK.HDQT