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:

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 ThapDi~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 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-

NGUYEN ouoc DINH

IM~PHARM www.imexpharm.com

.~~~~;; •••• ;sV~C:am~k:&~ng:aY~tu~d:aU~r!II .J TI'\I sa chfnh: S6 4 duOng 30/4. P.1. TP. Cao l.anh, Dong Thap - DT: 067 3851.941 - 3879.941 - Fax: 067 3853.106

CHUaNG TRiNHD~I HQI DONG CO DONGTHUONG NIEN

Tai H9i truong lau 4, Van phong Cong tyNgay 26 thang 04 nam 2016.

Thc'rigian NQidung Ghi chu1- THU Tl)C KHAI M~C:

7h30-8h30 1.c6 dong lam thu tuc nhan tai lieu 60'

8h30-9hOO 2. Van nghe chao mung 30'

9hOO- 9h03 3. Tuyen b6 ly do, gioi thieu dai bieu 03'

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'

1Oh50-11 h40 D<;1ihoi thao Iuan va bieu quyet muc 2,3,4,6,7,8,9,10,11,12 30'

11h40-12hOO - PhM bieu cac cap lanh dao du dai h(>i 20'

12hOO-12h05 - Ti~p thu y ki~n OS'

1111TONG KtT D~I HQI12h05-12h15 - Thong qua bien bani nghi quyet dai hoi ( bieu quyet) 10'

12h15 - Dap tu- b~ rnac- tiec tnra OS'

BAN TO CHUC D~I HQI

Df)c L(tp - Tir Do - Hanli PIUlc

-----000-----

]([nlz glh: BAN TO CHUC B~I H(H CO DONG TI-IlJONG NIEN 2015

CONGTYCOPHANDVQCPHAMIMEXPHARM

T6i ten Ia: .

(Sau day goi laNgu'(J'i IIY qlly~n), ,

CMND s6: cap ngay: tai:

Bia chi: .

Dien thoai: .

RA A '1 - ~ '~A ~ ~ Aien dang sa lUU: co phan Cong ty Co phan DuQ'C phamImexpharm.

Bang chii : .

Oy qUY~l1 cho:

Ong (Ba): .

Giay CMND S6: dp ngay: Nai dp: .Dia chi: : .

Dien thoai: .

Duoc quyen thay th~ t6i tham du 80-i hoi dong dong c6 dong thuong nien nam 2015 cua C6ngty c6 phan Duoc ph~111lmexpharm bi~u quyet cac vAn d~ thuoc tham quyen cua 80-i hQi .

T6i hO~l11toan chiu trach nhiern truce phap lll~tv~ S\1' uy quyen nay va earn k~t khong co b~t kyS\I khieu nai nao v~ sau.

BEN BVQC UY QUYEN

(Kj, ghi rii ho ten)

. , ngay thang ndm 2016

BENUYQUYEN

(Ky, ghi ro ho ten)

CONGTYCOpHANDVQCPHNMlMEXPHARM

DANH SACH D~I BlED NH~N UY QDYEN mr f)~I HOI DONG CO DONG TRUONG NIEN NAM 2015

SIT Ho va ten Clnrc vv Nam sinh Dia chi CMND Ngay cap Nai dp Ghi chuL Thanh vien HQi d6ng q uan tr]

1 Nguyen Quoc Dinh Chu tich 196297 Hung Vuong, P2, TP Cao

340246886 12112/2012 Dong ThapLanh, D6ng Thap

2 Tr~n Thi Dao Pho chu tich 19525 Truong Dinh, PI, TP Cao

340580662 12112/2012 D6ng ThapUinh, D6ng Thap

3 Huynh Van Nhung Thanh vien 19734 duong 30/4 TP Cao Lanh,

340781242 03/04/2015 Dong ThapD6ng Thap

4 Nga Minh Tu~n Thanh vien 197955 Ly Thuorig Ki~t, P.2,

340965967 1211212012 D6ng ThapTP.Cao Lanh, D6ng Thap

5 Nguyen Quy San Thanh vien 1959S6 138B Giang v», P.Kim

010104643 3010112010 HaNQiMa, Q.Ba Dinh, Ha NQi

6 Vo Htru Tu~n Thanh vien 197496/51 San Hung, F.12, o.rs»

022719478 22/05/2014Thanh pho He,

Binh, Tp.HCM Chi Minh43R La A 10 Chung Cu H6

Thanh pho H67 Tr~n Anh Tu~n Thanh vien 1973 Van Hue, P9, Q. Phu Nhuan, 022581585 16/0112002

Chi MinhTp.HCM

8 Truong Vi~t vn Thanh vien 196886 B9-ch Ding, Phuong 24, Q.

022634909 11/06/2003Thanh pho H6

Binh Th9-nh, TP.HCM Chi MinhII. Thanh vien Ban ki€m scat

1 Nguyen Duc Tu~n Truong Ban 198227 Nguyen Khoai, P.1, Q.4,

023365536 01107/2011Thanh pho H6

TP.HCM Chi MinhS6 586 Tr~n Hung 89-0,

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.

Y KIEN CUA CO DONG

Ten t6 chuc/ Ca nhan : .

Giay CNDKKD/CMND : Ngay dp : NO'i dp : .Dia chi : .

Dien thoai : .

se c6 phan : ( Bing chfr : .

............................................................................................................................................................. )

............ Ngay thang nam 2016cA dong