CONG TY CP DUQC PHAMIMEXPHARM

CQNG HOA xA HQI CUU NGHiA VIt,T NAMDQc l~p - Tl}'do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - HappinessIMEXPHARM CORPORATION

S6INo.: ~ IIMEX Tp. Cao Ldnh, ngay 10 thang 01 nam 2019Cao Lanh City, day 10 month 01 year 2019

CONG BO THONG TINTREN CONG THONG TIN DI~N TUCVA VY BAN CHUNG KHoAN NHA

xtroc vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON THESTATE SECURITIES COMMISION'SPORTAL ANDHOCHIMINH STOCK

EXCHANGE'S PORTAL

Kinh gfril To: _Dy ban Chung khoan Nha nU'C)'clThe State Securities Commission_ S6' Giao djch clurng khoan TP.HCMI Hochiminh Stock Exchange

_ Ten t6 chirc 1Organization name: Cong ty C6 phan Ducc pham Imexpharml

Imexpharm Corporation- Mil chirng khoan/ Securities Symbol: IMP_ Dia chi tru s6 chinhiAddress: S6 04, Duong 30104, Tp. Cao Lanh, tinh D6ng Thap/

No. 04,30/04 Street, Ward 1, Cao Lanh City, Dong Thap Province.- Dien thoai/ Telephone: (84.277) 3851941- Fax: (84.277) 3853106_ Nguoi thirc hien cong b6 thong tinl Submitted by: Ong Nguyen Quoc Dinh/

Mr. Nguyen Quoc Dinh- Chirc vVI Position: Chu tich H9i d6ng quan tri/ ChairmanLoai thong tin cong b6: 0 dinh ky 0 bfrt thuong ~ 24h 0 theo yeu cauInformation disclosure type: 0 Periodic 0 Irregular ~ 24 hours 0 On demand

NQi dung thong tin cong b8 (*)1 Content of Information disclosure (*):

Nghi quyet HDQT S6 02INQ/HDQT-IMEX ngay 1010112019BOD's Resolution No. 02INQ/HDQT/IMEX on loth January, 2019.

Toi cam k~t cac thong tin cong b6 tren day la dung SlJ that va hoan toan chiu trach nhiem trucephap luat v~ noi dung cac thong tin dil cong b6./

I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

NguO'idugc ut Quy~n CBTT ~Party authorized to disclose information

TRl} soCHINHS64, Duong 3014,Phuong 1, Tp. Cao Ldnh, tinh Dong ThapT: (+84.277) 3851 941 F: (+84.277) 3853 106E: i!!J:l2f$i!TlfZ_Jq2flC1I!lJ. cum W: WlVIV. ilJ1eXpharm. comIM~HARM

5v cam kat ngay til dau

sa: OJt INQ-HDQT-IMEX Tp. Cao Liinh. Ngay 10 thong 01 ndm 2019

NGHI QUYET HOI DONG QUAN TRICONG TY CO PHAN DUQC PHAM IMEXPHARM

(N6i dung cuoc h9P HDQT qua email ngay 1010112019)

HOI DONG QUAN TRI CONG TY CPDP IMEXPHARM_ Can cu DiJu l¢ t6 chtrc va hoat dong cua Cong ty c6phdn DU(Jcphdm Imexpharm;_ Can cu vao Ki hoach trich lap Quy Phat triin Khoa h9C va Cong nghi: nam 2018, thea

Ta trinh s6 11ITTr-HDQT-IMEX cua H6i a6ng quan tri ngay 2410312018 vJ viec Trichlap va su dung Quy Phdt triin Khoa h9C va Cong nghe, ali duac Dai hoi dong c6 dongthong qua trong Cuoc h9P DHDCD thuong nien ngay 2810412018;

Can cu' Bien ban cuoc h9P cua H6i a6ng quan tri s6 02IBB-HDQT-20191010112019.

QUYETNGHIDi~u 1.

Th6ng nhat (100%) Y kien cua cac thanh vien HQi dong quan tri (HUQT) dir h9P thong quamire trich Quy Phat trien Khoa h9C va Cong ngh~ nam 2018, C\lth~ nhu sau:

STT Chi tieu Ty l~ s6 ti~nTong Lqi nhu~n tru6c thue va tru6c trich

1 Quy Phat tri~n Khoa h9C va Cong ngh~ nam 100,00% 192.769.437.7322018 (VND)

2So trich Quy Khoa h9Cva Cong ngh~ nam 9,86% 19.000.000.0002018 (VND)

(Brmg chit': MU'ifi chin tf dang chan)

Di~u 2.Th6ng nh~t (100%) Y ki~n cua cac thanh vien HQi d6ng qmin tri (HUQT) dv h9P thong quavi~c uy quy8n cho T6ng Giam d6c Cong ty C6 phfm Duqc phftm Imexpharm nh~n h~nmuc tin d\lng nam 2019 t~i cac Ngan hang thuong m~i v6i hinh thuc tin ch~p, C\l th~ nhusau:

_ H~n muc d~ bao lanh dv thftu, bao Hlnhthvc hi~n thftu: 100 ty d6ng;

- H~n muc d~ma thu tin d\lng LC: 100 ty d6ng.1

f)i~u3.Nghi quyet nay co hieu lire k~ til ngay ky.HQi d6ng quan tri giao cho T6ng Giam d6c Cong ty C6 phan Duoc PhAm Imexpharm chiutrach nhiem t6 chirc tlnrc hien cac nQi dung thea Nghi quy~t~

Nui nh~n: ;;.-­-HDQT, BKS- Ban DiJu hanh- Cong b6 thong tin- Luu HC-NS & TK.HDQT

TM. HQI DONG QUAN TRfCHUTICH

2

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