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CONG TY CP DU<}C PHAM IMEXPHARM IMEXPHARM CORPORATION S6INo.: 3h9/IMEX CQNG HoA xA HQI CHU NGHIA VI¥T NAM D{}cI~p - T\f do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness Tp. Cao Ldnh, ngay 14 thang l I ndm 2017 Cao Lanh City, day 14 month 11year 2017 CONG BO THONG TIN TREN CONG THONG TIN DlE:N TU CVA VY BAN CHUNG KHOAN NHA NUOC VA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh gUi/ To: - Uy ban Chung khoan Nha nurrc/ The State Securities Commission - SO- Giao djch chUng khoan TP.HCM/ Hochiminh Stock Exchange - Ten t6 chirc 1 Organization name: Cong ty C6 phan Duoc pham Imexpharml Imexpharm Corporation - Ma clurng khoan/ Securities Symbol: IMP - Dia chi tru So' chinh/ Address: 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: (84.67) 385 1941 - Fax: (84.67) 385 3016 - Ngiroi thirc hien cong b6 thong tin! Submitted by: Ong Nguyen Quoc Djnh/ Mr. Nguyen Quoc Dinh Clnrc vu/ Position: Chu tich H9i dong quan tri 1 Chairman Lo~i thong tin cong bo : D dinh ky D beltthuong 024h D thea yeu cftu Information disclosure type: D Periodic D IrregulaG24 hours D On demand N{}idung thong tin cong bB (*)/ Content of Information disclosure (*): Nghi quyet HDQT ngay 13/11120171 Board Resolution dated 13/1112017 'Ioi cam kSt cac thong tin cong b6 tren day la dung S\I that va hoan toan chiu trach nhiem tnroc phap luat vS n9i dung cac thong tin da cong b6./ I declare that all information provided in this paper is true and accurate; I shall be legally responsiblefor any mispresentation. Tid lieu dinh kern/Attachment: Nghi quyet HDQT ngay 13/11/2017/ Board Resolution dated 13/1112017
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Aug 29, 2019

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Page 1: IMEXPHARM CORPORATION THESOCIALIST REPUBLIC OF …images1.cafef.vn/download/141117/imp-nghi-quyet-hdqt-so-36-ngay-13112017.pdf · CONG TY CO PHAN DUQC PHAM IMEXPHARM CQNG HOA xAHQI

CONG TY CP DU<}C PHAMIMEXPHARM

IMEXPHARM CORPORATION

S6INo.: 3h9/IMEX

CQNG HoA xA HQI CHU NGHIA VI¥T NAMD{}cI~p - T\f do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

Tp. Cao Ldnh, ngay 14 thangl I ndm 2017Cao Lanh City, day 14month 11year 2017

CONG BO THONG TINTREN CONG THONG TIN DlE:N TUCVA VY BAN CHUNG KHOAN NHA

NUOC VA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh gUi/To:

- Uy ban Chung khoan Nha nurrc/ The State Securities Commission- SO-Giao djch chUng khoan TP.HCM/ Hochiminh Stock Exchange

- Ten t6 chirc 1 Organization name: Cong ty C6 phan Duoc pham ImexpharmlImexpharm Corporation

- Ma clurng khoan/ Securities Symbol: IMP

- Dia chi tru So' chinh/ Address: 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: (84.67) 385 1941- Fax: (84.67) 385 3016- Ngiroi thirc hien cong b6 thong tin! Submitted by: Ong Nguyen Quoc Djnh/

Mr. Nguyen Quoc DinhClnrc vu/ Position: Chu tich H9i dong quan tri 1 Chairman

Lo~i thong tin cong bo : D dinh ky D beltthuong024h D thea yeu cftuInformation disclosure type: D Periodic D IrregulaG24 hours DOn demand

N{}idung thong tin cong bB (*)/ Content of Information disclosure (*):Nghi quyet HDQT ngay 13/11120171 Board Resolution dated 13/1112017

'Ioi cam kSt cac thong tin cong b6 tren day la dung S\I that va hoan toan chiu trach nhiemtnroc phap luat vS n9i dung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Tid lieu dinh kern/Attachment:

Nghi quyet HDQT ngay 13/11/2017/Board Resolution dated 13/1112017

Page 2: IMEXPHARM CORPORATION THESOCIALIST REPUBLIC OF …images1.cafef.vn/download/141117/imp-nghi-quyet-hdqt-so-36-ngay-13112017.pdf · CONG TY CO PHAN DUQC PHAM IMEXPHARM CQNG HOA xAHQI

CONG TY CO PHAN DUQC PHAMIMEXPHARM

CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc I~p - T., do - Hanh phiic

S6: 3G INQ-HDQT-IMEX Tp.Cao Ldnh, ngay 13 thang 11 ndm 2017

NGHJ QUYET H(n DONG QUAN TRJCONG TY CO PHAN DU<}CPHAM IMEXPHARM

(Noi dung cuoc h9P ngay 1311112017)

H(n DONG QUAN TRJ CONG TY CPDP IMEXPHARM- Can ctr Di~u l¢ t6 chtrc va hoat dong cua Cong ty csphdn Dirac phdm Imexpharm;

Can cu Bien him cuoc h9P cua Hoi a6ng quan tri s6 08IBB-HDQT-2017 ngay1311112017.

QUYETNGHJDi~u 1.

Thong nhat (100%) Y kien cua cac thanh vien HQi dong quan tri (HDQT) du hop thong quaBao cao va danh gia k€t qua san xu<1tkinh doanh 9 thang dAunam 2017 nhir sau:

- T6ng doanh thu 09 thang 2017 dat 763,8 ty VND, tang tnrong 17,2% so voi cungky nam 2016, dat 60,6% doanh thu theo k€ hoach Dai hQi dong c6 dong;

- Loi nhuan tnroc thu€ 09 thang 2017 dat 111,0 ty VND, tang tnrong 39,8% so voicung ky nam 2016, dat 69,4% 19inhuan k€ hoach 2017.

Di~u 2.

Th6ng nhat (100%) Y kien cua cac thanh vien HDQT du hop thong qua tien dQ tri~n khaicac dlJ an thea k€ hO(;lchD(;lihQi d6ng c6 dong nhu sau:

- D., an Nhit may Khang sinh Cong ngh~ cao Vinh LQc: T<1tca cac g6i thAu hoanthi~n 95%, da giai ngan 75% t6ng ngan sach dlJ ki€n. Nha may se hoan thanh xetduy~t va dugc c<1pgi<1ychung nh~n EU-GMP van cu6i nam 2018, b~t dAu di vanhO(;ltdQng cu6i nam 2018 dAunam 2019.

- D., an Nhit may DlfQ'CCong ngh~ cao Binh Dmrng: Ti€n dQ chung hoan thanh65%-70%, da giai ngan 49% t6ng ngan sach dlJ ki€n. Nha may se hoan thimh xetduy~t va dugc c<1pgi<1ychung nh~n EU-GMP van cu6i nam 2019, b~t dAu di vanhO(;ltdQng Quy I12020.

Di~u 3.

Th6ng nh<1t(100%) Y ki€n cua cac thanh vien HDQT dlJ hOp thong qua k€ hO(;lchsan xu<1tkinh doanh Quy IV/2017 nhu sau:

- T6ng doanh thu Quy IV dlJ ki€n d(;lt433,2 d€n 471,0 ty VND. T6ng doanh thu nam2017 se d(;lttir 95% d€n 98% doanh thu k€ hO(;lch2017 la 1.260 ty VND.

- Lgi nhu~n truac thu€ Quy IV se d(;lttir 49,0 d€n 54,0 ty VND. T6ng 19inhu~n truacthu~ va truac trich Quy PhM triSn Khoa h9C & C6ng ngh~ se d(;ltill 100% dSn103,1% 19inhu~n k€ hO(;lch2017 la 160 ty VND.

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Page 3: IMEXPHARM CORPORATION THESOCIALIST REPUBLIC OF …images1.cafef.vn/download/141117/imp-nghi-quyet-hdqt-so-36-ngay-13112017.pdf · CONG TY CO PHAN DUQC PHAM IMEXPHARM CQNG HOA xAHQI

Di~u 4.

Th6ng nh<1t(100%) Y ki~n cua cac thanh vien HDQT dir h9P thong qua viec xu ly cackhoan no du dieu kien x6a no thea quy dinh, din cir vao cac "Bien ban vS viec xu ly nokh6 doi" cua H9i dong x6a no Cong ty c6 phan Dtroc pham Imexpharm, cu thS nhu sau:

(Bdng tiJn: Mpt ty, hai tram niim muoi sdu tri?u, tam tram Ie tam ngan, mpt tram tammuoi ba dang)Di~u 5.

Can cir thea Cong van s6 496/TCTD-KHDT ngay 03/08/2017 cua T6ng Cong ty DirocViet Nam-CTCP vS viec dS nghi Cong ty ce phan Diroc pham Imexpharm chi tam img c6nrc nam 2017, thong nh<1ty kien cua t<1tca cac thanh vien HDQT dir h9P (100%, ngoai tnrong Nguyen Quoc Dinh va Ong Nguyen Quy Son 1£1nguai d~i di~n phfrn v6n g6p cuaT6ng Cong ty Duqc Vi~t Nam-CTCP t~i Imexpharm khong tham gia biSu quy~t) thongqua vi~c chi t{lm ung c6 tuc nam 2017 cho c6 dong hi?n huu bdng tiJn vui ty I? 5% trenVan niJu I?Di~u 6.

Th6ng nh<1t(100%) Y ki~n cua cac thanh vien H9i d6ng quan tri (HDQT) dl)'h9P thong quak~ ho~ch san xu<1tkinh doanh nam 2018: doanh thu tang truang 18%-20%, lqi nhu~n tru6cthu~ va tru6c trich quy PTKHCN tang truOng 16%-18% so v6i nam 2017.Di~u 7.Nghi quy~t nay c6 hi~u h!c kS til ngay kY.H9i d6ng quan tri giao cho T6ng Giam d6c Cong ty c6 phfrn Duqc Phfrm Imexpharm chiutrach nhi~m t6 chuc va thl)'c hi~n cac n9i dung thea Nghi quy~t.

STT Ngay bien ban Tang sAGia tr]khoan nQ'

1 11110/2017 6 82.711.8102 10/1112017 2 1.174.096.373

Tan_g_cQng 8 1.256.808.183

Nui nh{in: ('~

- HfJQT, BKS- Ban fJiJu himh- Cong b6 thong tin- Luu HC-NS & TK.HfJQT

TM.H(n DONG QUAN TRJCHUTJCH

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