Mftu CBTT/SGDHCM-02 (Ban hanh kern thea Quyet dinh s6 340/Q >-SGDHCM ngay 19 thang 08 nam 2016 cua TG > SGDCK TPHCM vs Quy eh~ Cong b6 thong tin tai SGDCK TPHCM) CONG TV CP DlfQC PHAM IMEXPHARM CONG HoA xa HOI CHU NGHiA VJtT NAM f>qci~p - TV do - Hanh phuc S6: ~~ limex-2019 Tp. Cao Ldnh, ngay 31 thang 05 ndm 2019 CONG BO THONG TIN TREN CONG THONG TIN Dl N TV' CVA VY BAN CHUNG KHoAN NHA xiroc va SGDCK TP.HCM Kinh giri: - ijy ban Chung khoan Nha mroc - SO'Giao djch chirng khoan TP.HCM - Ten t6 chirc: Cong ty C6 phan Diroc pham Imexphann - Ma clurng khoan: IMP - Dia chi tru sa chinh: S6 04, Duong 30/4, Tp.Cao Lanh, tinh D6ng Thap, - Dien thoai: (84.277) 3851941 - Fax: (84.277) 3853 106 - Nguoi thuc hien cong b6 thong tin: Ong Nguyen QU6c Dinh Chirc vu: Chu tich Hoi d6ng quan tri kiern Ph6 T6ng Giam d6c Loai thong tin cong ba:d dinh ky ~ batthuong D 24h D thea yeu du NOI DUNG THONG TIN CONG BO Cong ty C6 phan Duoc pham Imexpharm cong b6 thong tin v~ viec "Bao tinh hinh quan tri cong ty" cua cac ky: 6 thang nam 2017, nam 2017, 6 thang nam 2018, nam 2018, Cl,lth~ nhu sau: 1. Bao tinh hinh quan tri Cong ty 6 thang nam 2017 sa 31IBC- ngay 24/07/2017 a) f>inh chinh Khoan 1& 2 - M\lc V f>i~u khoan Khoan 1 M\lc V. Danh sach v~ nguai c6 lien quan cua Cong ty Khoan 2 M\lc V. Giao dich gifra cong ty vai nguai c6 lien quan cua cong ty; ho~c gifra cong ty vai c6 dong lan, nguai TrU'O'ckhi Sau khi I.Cong ty Co phan DuQ'c ph am Agimexphann 2.Cong ty C6 phftn duq'c S.Pharm 3.Cong.ty CP Nghien?UUBao t6n va Phat trien duq'clieu f)ong Thap Muai I.Giao dich vai Cong ty CP DuQ'c phdm d~n 30106/2017 nhu sau: -Phai thu: 8.498,8 tri~u d6ng -Phai tra: 4.968,8 trieu d6ng -Ban hang: 12.548,4 trieu d6ng 1
BiSu khoan nqi bq, nguoi co lien quan cua ngiroi nqi bq TrO'O'ckhi b) B8 sung Khoan 1 M\lc VI nhu sau: Sau khi -Mua hang: 14.944,2 trieu dong. 2.Giao dich voi Cong ty CP Duoc S.Pharm d~n 30106/2017 nhu sau: -Phai thu: 1.041, 1 trieu d6ng -Phai tra: 0 d6ng. -Ban hang: 3.056,7 trieu d6ng -Mua hang: 679,1 trieu d6ng Clnrc Vl,I t~i Stt Hqten c0!1g ty Dja chi lien h~ (neu co) ss c6 phi~u SO' hfru cuai Icy Tyl~sO' hihl c6 phi~u cuai Icy (%) Ghi chu Chii tich Da bao 1 Nguy~n QuAc Djnh - 497.380 1,01% PMTGD Cong ty c:jphdn 1.1 Duac phdm Ong Nguyen s6 27 Nguyin Thai H(Jc, Quoc Dinh la Phuong My Binh, Tp.Long thanh vien Xuyen, tlnh An Giang, Vi?t 41.110 0,11% B6 sung - o~.> Ong Nguyen Duong D1, La G, KCN An 1.2 Cong ty c:6phdn Quoc Dinh la Nghiep, XQ An Hiep, huyen () 0% B6 sung DU(Jcphdm S.Pharm thanh vien CMu Thanh, tinh Soc Trang P.Chu tjch Da 11 Ba TrAn Thj Dao - 415.250 0,97% T8ngGD C6ng ty c6 phdn 11.1 DU(Jcphtim Ba Trdn Thj s6 27 Nguyin Thai H(Jc, Dao fa Phu07lg My Binh, Tp.Long thanh vien Xuyen, tinh An Giang, Vi?l bao 41.110 0.11% B6 sung 2. Bao tinh hinh quan tr! Cong ty nam 2017 Sa 02IBC-HBQT ngay 23/0112018 a) Binh chinh Khoan 1& 2 - M\lc V f)i~u khmln Khoan 1 M\lc V. Danh sach v nguai co lien quan cua Cong ty TrO'O'ckhi Khong co Sa11 khi 1.Cong ty Co phan DuQ'c pham 2.Cong ty C6 phftn duq'c S.Pharm 3.Cong ty CP Nghien elru Bao t6n va Phat tri~n duq'cli~u 86ng Thap Muai 2
Khoan 2 Muc V. Giao dich giira cong ty voi nguoi c6 lien quan cua cong ty; hoac gitra cong ty voi c6 dong Ion, ngiroi n(>ib(>,ngiroi c6 lien quan cua ngiroi n(>ib(> b) BB sung Khoan 1 Muc VI nhir sau: 1.Giao dich voi Cong ty CP Duoc pham d n 31/12/2017 nhu sau: -Phai thu: 13.137,8 trieu d6ng -Phai tra: 4.614, 1 trieu d6ng -Ban hang: 30.295,7 trieu d6ng -Mua hang: 28.478,8 trieu d6ng. 2.,Giao dich voi Cong ty CP Duoc S.Pharm den 31112/2017 nhu sau: -Phai thu: 2.036,6 trieu d6ng -Phai tra: 375,5 d6ng. -Ban hang: 6.067,5 trieu d6ng -Mua hang: 1.357,7 trieu d6ng Stt Hq ten Tyl~sO' S8 c6 Chirc V1} t~i hfru c6 phi~u SO' cong ty Dia chi lien b~ phiiu Ghi chu bfru cu8i (niu co) cu8i ky Icy (%) = : 1 Nguy~n Qu8c Dinb Chii tjch Da bao - 497.380 1,01 PbOTGD ; 6n~Nguyin s6 27 Nguyen Thai H(,Jc, Cong ty C6phdn 1 Qu6c Dinh fa Phuong My Binh, Tp.Long 1.1 Duac phdm 41.110 0,11% Bo sung thanh vien Xuyen, tinh An Giang, Vi! -1 ', = 1.2 C6ng ty c6 phdn Du(),cphdm S.Pharm 6n~Nguyin Qu6c Djnh fa thanh vien DuOng D I, L6 G, KCN An Nghi p, XQ An Hi p, huy n 0 0% B6 sung CMu Thanh, tinh Soc Trang P.Chu tjch 10 Bit TrAn Tbi Dito - 477.537 0,97% TangGD C6ng ty C6 phdn 10.1 Du(),cphdm Ba Tran Tht 8627 Nguyin Thai H(,JC, Dao la PhuOng My Binh, Tp.Long thanh vien Xuyen. tinh An Giang, Vi l HfJQT Nam Da bao 41.110 0,11% B6sung 3. Bao tinb binb quan trj Cong ty 6 tbang nam 2018 S8 24IBC-HBQT ngay 30/07/2018 a) Binb cbinb Khoan 1 va Khoan 2 MI}C V: 3
TrU'(Yckhi Di~u khoan Khoan 1 Muc V. Danh sach v~ ngu~i c6 lien quan cua Cong ty Khoan 2 Ml}c V. Giao dich gitra cong ty voi nguoi c6 lien quan cua cong ty; hoac giira cong ty voi c6 dong Ion, nguoi ne>ibe>,nguoi c6 lien quan cua ngiroi ne>ibe> b) BB sung Khmin 1 Ml}c VI nlnr sau: Sau khi 1.Cong ty Co phan Duoc pham 2.Cong ty C6 phan dircc S.Pharm 3.Cong ty CP Nghien ciru Bao t6n va Phat trien duoc lieu D6ng Thap Miroi l.giao dich voi Cong ty CP Duoc pham d~n 30106/2018 nhu sau: -Phiti thu: 10.962,8 trieu d6ng -Phai tra: 3.759,2 trieu d6ng -Ban hang: 6.128,3 trieu d6ng -Mua hang: 9.449,2 trieu d6ng. 2',Giao dich voi Cong ty CP Diroc S.Pharm den 3010612018 nhu sau: -Phai thu: 1.574,5 trieu d6ng -Phai tra: 0 d6ng. -Ban hang: 100,5 trieu d6ng -Mua hang: 171,9 trieu d6ng Chuc VI} t~i Stt He ten cong ty Dia chi lien he (n~u co).. hii'u cu8i.t. TylesO' So co lrm hfru' c6 phi~u so' ph.t. leu GhiCbU.~ cu8i ky ky (%) Chii tjch 1 Nguy~n Qu8c Djnh - 497.380 1,01% Ph6TGD Cang ty cdph/in 1.1 DUQ'cphdm 1.2 Cang ty cdphdn DuQ'cphdm SPharm 6n~Nguyln Quac D;nh la sd27 Nguyln Thai HQc, Phuo-ng My Binh, Tp.Long thanh vien Xuyen, tinh An Giang, Vi?! OngNguyin Qu6c Dinh la thanh vien Dli bao 47.276 0,10% B6 sung Duimg Dl, La G, KCN An Nghi?p, xii An Hi?p, huy?n 0 0% Bd sung Chdu Thanh, tinh Soc Trang P.Chii tich Dli bao 10 Ba Trin Thj Dao - 477.537 0,97% T8ngGD Ba Tran Thj s627 Nguyin Thai HQC, Cang ty cdphdn Diw ta Phuimg My Binh, Tp.Long 10.1 DUQ'cphdm 47.276 0,10% Bdsung thimh vien Xuyen, tinh An Giang, Vi?! HDOT Nam 4. Bao tinh hinh quad tr! Cong ty Dam 2018 Sa 03IBC- Dgay 18/0112019 a) DiDh chidh Khoan 1 va 2 - Ml}c V 4
Di~u khoan Khoan 1 Ml,lc V. Danh sach v~ ngiroi co lien quan cua C6ng ty Khoan 2 Ml,lc V. Giao dich gitra cong ty voi ngiroi e6 lien quan cua cong ty; hoac gitra cong ty voi c6 dong Ion, nguoi nqi bo, nguoi co lien quan cua nguoi noi bq TrU'C)'ckhi Khong e6 b) Ba sung Khoan 1 Ml,lc VI: Sau khi 1.Cong ty Co phan Duoc pham 2.Cong ty C6 phan dtroc S.Pharm 3.Cong ty CP Nghien CUu Bao t6n va Phat trien duoc lieu D6n_g_Tha_pMiroi I.Giao dich voi Cong ty CP Diroc pham d n 31/ 12/20 18 nhu sau: -Phai thu: 47.976,0 trieu d6ng -Phai tra: 0 d6ng -Ban hang: 57.578,1 trieu d6ng -Mua hang: 19.434,4 trieu d6ng. 2.Giao dich voi Cong ty CP Duoc S.Pharm d n 31/12/2018 nhu sau: -Phai thu: 900,0 trieu d6ng -Phai tra: 0 d6ng. -Ban hang: 104,8 trieu d6ng -Mua hang: 159,2 trieu d6ng Chu-c Vl}. t~i Stt HQ ten cong ty (n~u co) Chii tjch 1 Nguy~n Qu6c Binh - Ph6 TGD Cang ty C6phdn 1.1 Du(!'cpham 6nlJ NguyBn Quac Dinh lit thitnh vien P.Chii tich 10 Bit Tdn Thi Dito - TAng Gf) Cang ty ~6 phdn 10.1 Du(!,cphQm Ba Trdn Thi Dao la thanh vien Dia chi lien h~ s6 27 Nguyin Thai H(Jc, Phuo-ng My Binh, Tp.Long Xuyen, tinh An Giang, Vi?! Nam s6 27 Nguyin Thai H(Jc, Phuo-ng My Binh, Tp.Long Xuyen,!inh An Giang, Vi?! Nam s6 c6 pbi~u so' hfru cu6i ky Tyl~scY bfru c6 pbi~u cu6i ky _(%) 497.380 1,01% 47.276 0,10% B6 sung 477.537 0,97% Ba bao 47.276 0,10% B6 sung LV DO DiNH CHiNH: Do trong qua trinh thve hi~n Bao tinh hinh Quan tri cong ty cua eae Icy: 6 thang 2017, nam 2017, 6 thang 2018, nam 2018, Cong ty dii thi u s6t trong vi~e th5ng ke eae ben lien quan eua nguai nqi bq va giao dich v6i cac ben lien quan eua nguai nqi bq nhu sau: (1) Ong Nguy~n Qu5c Dinh - Chu tich - Ph6 T6ng Giam d5c; (2) Ba Tr n Thi Dao - Ph6 Chu 5
tich, T6ng Giam d6c. Trong cac Bao tai chinh kiem toan cua cac thai diem tren, Cong ty da trinh bay d~y du cac giao dich voi cac ben lien quan tren. Thong tin nay da diroc cong b6 tren trang thong tin di~n tic cua cong ty vao ngay 31105/2019 tai duong ddn: http:// http://www.imexpharm.comldoi-tac-nha-dau-tujimp-cbtt-dinh-chinh-bao-tinh-hinh-guan-tri-cong-ty-nam-20 171 Toi cam k t cac thong tin cong b6 tren day 1ftdung SlJ th~t va hoan toan chiu trach nhiem tnroc phap lu~t v~ n9i dung cac thong tin da cong b6./-t:..- ~ 6