IM~PHARM www.imexpharm.com __=-_J_ 51! earn kat ngay tit dau r ____________ ".J Tru s6chinh: S64 duOng 30/4, P.1, TP. Cao l.anh, £J6ng Thap -£JT: 067 3851.941 - 3879.941 - Fax: 067 3853.106 TP.Cao Liinh, ngay-l-9 thang 03 ndm 2016 THONGBAo D~I H<)I DONG CO DONG THUONG NIEN 2015 Kinh giJ'i: QUY CO DONG CONG TY CP DUQ'C PHAM IMEXPHARM. Can cir theo Di~u l~ t6 chirc va hoat dong Cong ty C6 phan Duoc pham Imexpharm duoc Dai hQi dong c6 dong thong qua. HQi dong Quan tri Cong ty C6 phan Duoc pham Imexpharm kinh mci Quy c6 dong d~n tham du Dai hoi c6 dong thuong nien 2015 voi nhimg noi dung cu th~ sau: - Thoi gian: 08 gj()' 00, ngay 26 thang 04 narn 2016. - Dia di~m : HQi truong cong ty Imexpharm. sf> 4 duong 30/4 , Phuong I, TP.Cao Lanh, Dong Thap. - DBi tu'o'ng tham dtr: C6 dong So' htru c6 phan cua Imexpharm tinh d~n ngay 19102/2016. * NQi dung: Thao lu~n va thong qua cac v~n d~ (Kern theo chuang trinh Dai h(JO C6 dong hoac nh6m c6 dong nam gill' tren 5% tong s6 c6 phan ph6 thong trong thai han lien tuc tir sau thang tro len c6 quyen ki~n nghi cac v~n d~ dn dira VaG chuang trinh hQP DHDCD 2015. Ki~n nghi phai diroc l?p thanh van ban va duoc gui d€n Imexpharm cham nhat 3 (ba) lam viec ngay tnroc ngay khai mac D<;ti hoi. Truong hop c6 dong khong th~ d€n tham du Dai hoi c6 th~ uy quyen cho mot c6 dong khac hoac cho dai bi~u nhan uy quyen (trong danh sach) theo m~u Giay uy quyen. Va khi tham du Dai hoi, Quy c6 dong hoac ngiroi nhan uy quyen vui long mang theo CMND va Giay uy quyen (neu Ia nguoi nhan uy quyen) d~ lam thu tuc dang ky tham du Dai hoi. Nharn thuan tien trong cong tac t6 chirc, Quy c6 dong vui long xac nhan viec Dang ky tham du Dai hQi hoac Uy quyen tham du Dai hoi gui v~ Imexpharm truce 16h30 ngay 22/04/2016 theo dia chi: Phong Nhan sl!' Hanh chinh - Cong ty C6 Ph§n DU'Q'cpham IMEXPHARM. Dia chi : sf> 4 Duong 30104, thanh pho Cao Lanh, tinh D6ng Thap Di~n thoai : (84-67) 3879941; Ext 142 Fax: (84-67) 3853106. Toan b('>noi dung Dai hoi, cac m~u bi~u Dang ky tham du Dai hoi, Uy quyen tham du Dai hoi, cac tai lieu khac va N ghi quyet cua Dai hoi dong c6 dong thuong nien 2015 duoc C?P nhat tren website: www.imexpharm.com. Su hien dien cua Quy C6 dong se gap phan vao sir thanh cong cua Dai hoi. R~t han hanh duoc don tiep.'. (t- NGUYEN ouoc DINH
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IM~PHARM =- J 51!earn kat ngay tit r Tru s6chinh: S64 ......340246886 12112/2012 Dong Thap Lanh, D6ng Thap 2 Tr~n Thi Dao Pho chu tich 1952 5 Truong Dinh, PI, TP Cao 340580662 12112/2012
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IM~PHARM www.imexpharm.com__ =-_J_ 51!earn kat ngay tit dau r____________ ".J Tru s6chinh: S64 duOng 30/4, P.1, TP. Cao l.anh, £J6ng Thap -£JT: 067 3851.941 - 3879.941 - Fax: 067 3853.106
TP.Cao Liinh, ngay-l-9 thang 03 ndm 2016
THONGBAoD~I H<)I DONG CO DONG THUONG NIEN 2015
Kinh giJ'i: QUY CO DONG CONG TY CP DUQ'C PHAM IMEXPHARM.
Can cir theo Di~u l~ t6 chirc va hoat dong Cong ty C6 phan Duoc pham Imexpharmduoc Dai hQi dong c6 dong thong qua.
HQi dong Quan tri Cong ty C6 phan Duoc pham Imexpharm kinh mci Quy c6 dong d~ntham du Dai hoi c6 dong thuong nien 2015 voi nhimg noi dung cu th~ sau:
- Thoi gian: 08 gj()' 00, ngay 26 thang 04 narn 2016.- Dia di~m : HQi truong cong ty Imexpharm.
sf> 4 duong 30/4 , Phuong I, TP.Cao Lanh, Dong Thap.- DBi tu'o'ng tham dtr: C6 dong So' htru c6 phan cua Imexpharm tinh d~n ngay19102/2016.
* NQi dung: Thao lu~n va thong qua cac v~n d~ (Kern theo chuang trinh Dai h(JO
C6 dong hoac nh6m c6 dong nam gill' tren 5% tong s6 c6 phan ph6 thong trong thai han lientuc tir sau thang tro len c6 quyen ki~n nghi cac v~n d~ dn dira VaG chuang trinh hQP DHDCD 2015.Ki~n nghi phai diroc l?p thanh van ban va duoc gui d€n Imexpharm cham nhat 3 (ba) lam viec ngaytnroc ngay khai mac D<;tihoi.
Truong hop c6 dong khong th~ d€n tham du Dai hoi c6 th~ uy quyen cho mot c6 dong khachoac cho dai bi~u nhan uy quyen (trong danh sach) theo m~u Giay uy quyen. Va khi tham du Dai hoi,Quy c6 dong hoac ngiroi nhan uy quyen vui long mang theo CMND va Giay uy quyen (neu Ia nguoinhan uy quyen) d~ lam thu tuc dang ky tham du Dai hoi.
Nharn thuan tien trong cong tac t6 chirc, Quy c6 dong vui long xac nhan viec Dang ky tham duDai hQi hoac Uy quyen tham du Dai hoi gui v~ Imexpharm truce 16h30 ngay 22/04/2016 theo diachi:
Toan b('>noi dung Dai hoi, cac m~u bi~u Dang ky tham du Dai hoi, Uy quyen tham du Dai hoi,cac tai lieu khac va N ghi quyet cua Dai hoi dong c6 dong thuong nien 2015 duoc C?P nhat trenwebsite: www.imexpharm.com.
Su hien dien cua Quy C6 dong se gap phan vao sir thanh cong cua Dai hoi.R~t han hanh duoc don tiep.'. (t-
9h03- 9h08 3. Bao cao k~t qua kiern tra tu each c6 dong tham du DH OS'
4.Gi6i thieu (xin y kien DH):- Chuang trinh dai hoi.
9h08-9h20 - Th~ l~ lam viec 12'- Chu toa dean & Ban thu ky
II-NOI DUNG DAI HOI9h20-9h25 1- Phat bi~u khai mac DH OS'
9h25- 9h40 2- Thong qua Bao cao heat dong cua HDQT. 15'
9h40-10hOO 3- Thong qua Bao cao cua Ban di~u hanh 20'
10hOO-10h10 4- Thong qua Bao cao cua BKS nam 2015 10'10h10- 10h15 5- Bao cao k~t qua kiem toan 5'
6- Thong qua Bao cao chi phi hoat dong cua HDQT va BKSnarn 20157- Thong qua To trinh chi phi hoat dong cua HDQT va BKS
10h15- 10h30 nam 2016 15'
8- Thong qua To trinh PIA phan phoi 19i nhuan va chia c6nrc nam 2015 va k~ hoach chi tra c6 tire 2016.9- Thong qua To trinh hra chon don vi kiem toan doc l~pnam 2016.
1Oh30-1 Oh40 10- Thong qua to trinh sira d6i, b6 sung dieu l~ 10'11- Thong qua to trinh trich l~p va Sll' dung quy KHCN
1Oh40-1 Oh50 12- Thong qua phuong an phat hanh c6 phieu tang von 10'
2 Le Thi Kim Chung Thanh vien 1960 phuong 1, TP. Cao Lanh, tinh 340070558 15/06/2007 Dong ThapD6ng Thap6112 Nguyen Quang Dieu,
3 D6 Thi Thanh Thuy Thanh vien 1965 phuong 1, TP Cao Lanh, 340512317 10104/2006 86ng ThapD6ng Thap
<.0:;>IM~PHARM
Sl,1 earn ket ngay ti:r dau
PHIEU DONG GOP Y KIEND~I HQI DONG CO DONG THUONG NIEN NA.M TC 2015
CONGTYCPDUQCPHAMIMEXPHARM
Do thai lUQ11gchuang trinh t6 chirc Dai hQi co gioi han, nhirn giup Dai hQi dat hieu quacao, Quy c6 dong vui long tharn gia dong gop y kien bing van ban va giri cho Thu ky doan. Sau khitong hop cac y kien dong gop, HQi dong quan tri se giai trinh tai Dai hoi. Xin chan thanh earn ancac y ki~n dong gop cua Quy c6 dong.