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03 Pham Van Tan Thanh Vien 05 100% 04 Nguyen Mien Tuan Thanh Vien 01 20% Gong tac a xa (*) 05 Ghoo Van Ho Thanh Vien 01 20% Gong tac a xa (*) (*) Thanh vien cong tac CJ xa khong tham dl/ c6 tham gia thao luan, d6ng g6p y kien qua di$n thoai Mai hop : Ba Nguyen Tb] My Khang - Ph6 Tong Giarn Doc eng Tnronq Tan LI/c - Ph6 Tong Glarn Doc eng Nguyen Ng9c Tung - Ph6 Tong Giarn Doc eng Nguyen HO'uNien - Ph6 Tong Giarn Doc Ba Bui Phung NO'NhLf Nguy$n - TrLfong Ban Kiem Soat 2. Hoat dqng giam sat cua Hqi dong quan trl doi vai Tong Giam doc: Hoi dong quan tr] Gong ty co phan PYMEPHARGO da giam sat toan dien ve quan tr! conq ty cua Tong dieu hanh nhu: thuc hien ke hoach san xuat kinh doanh 6 thanq nam 2015, tlnh hlnh su dl,mg von, sap xep to chirc, nhan su. dau tlf rna r9ng san xuat kinh doanh... 3. Hoat dqng cua cac tieu ban thuoc Hqi dong quan tr]: Heat dqng cua Ban thu ky : rnuc hi$n cong bo thong tin d!nh ky, ghi chep cac bien ban h9p Hqi dong quan tr! va thl/c hi$n cac cong vi$c khac theo qui d!nh clla dieu 1$Gong ty II. Gac Ngh! Quyet clla Hqi dong quan trl Trang 6 thang nam 2015 Hqi dong quan tr! da to chuc 06 cuqc h9p theo quy d!nh clla Dieu 1$cong ty va Quy che lam vi$c clla Hoi dong quan tri, cu the sau day: KYHQP Ngay N9i dung ch[nh Tong ket hociltdqng kinh doanh 2014 va trien khai ke hoc;tchnam 2015. QUY 112015 10/2/2015 Danh gia tien dq cong vi$c da thl,j'chi$n va ke hoc;tchnang cap EU-GMP clla phan xlfong Beta tiern. - 2 -
Tal cau true cac diem ban hang, cac trung tam nno Ie; thanh I~p Trung tam phan phdi tap trung c6 quy rno lon tat dja ban Phu Yen Ke hoach nhan slj ban hang va chinh sach thu nhap cho nglfai lao dqng trong narn 2015. Tiep tuc trien khai giai doan cud; cua dlj an.. BALANCE SCORECARD- BSC" cap cong ty. Ke hoach san pham 2015 va tam nhin den narn 2020. 27/3/2015 Thanh I~p Chi nhanh Pymepharco tal Thai Binh Bao cao tien dq thuc hlen dlj an EU-GMP, phat dqng chien dich day nhanh tien dq thi cong lap d~t nha xlfctng,thiet b] au)' 11/2015 Phat thao dlj an day chuyen thudch6c mono Xuc tien thu tuc thuc hi~n du' an xay dljng Trung tam buon ban va trlfng bay duoc 21/4/2015 pham. L~p ke hoach cho dlj an giai ph6ng khu phd N va dlfang ciru hoa, Bao cao tien dq thi cong cao Dc dam bao ke ho~ch di chuyen van phong lam vi~c. Trien khai ke ho~ch kinh doanh 2015 gc:mvai ung dl,lng BSC. Thong qua phlf<1ngan tang phl,l cap, chuc vl,l chb dqi ngo can bq quan IY Thong qua nqi dung va cong tac chuan bj cho d~i hqi co dong thlfang nien 2015 Ke ho~ch thi cong xay dljng cao DC trong giai do~n hoan thi~n. 5/6/2015 Cong tac chuan bi Ie khanh thanh toa nha cao DC VaG ngay 30.06.2015. )anh gia ket qua ho~t dqng san xuat kinh doanh 5 thang dau nam va ke ho~ch trien khai 7 thang con I~i. Bao cao cong tac chuan bi to chuc d~i hqi co dong thlfang nien 2015 va Ie khanh thanh cao DC Cong ty. 17/6/2015 Bao cao ket qua 2 thang phat dqng chien dich day nhanh tien dq EU-GMP phan xlfctng Beta tiem 30/6/2015 To chuc )~i hqi dong co dong thlfang nien 2015-3 -
III. Thay dol danh sach va ngu'aico lien quan cua c6ng ty d~i chunq theo quy dinh tal khoan 34 Lu~t Chung khoan( 6 thang Nam 2015): STT Ten to Tai khoan giao d!ch Clurcvu tai Ngay cap Thai diem bat Thai diem khong SoCMND NC1i cap chuc/ca chung khoan(neu cong ly( neu CMND Dfa chi dau la ngu'aico con la ngu'oico IDKKD CMNDIDKKD nhan co) c6) IDKKD lien quan lien quan Lydo Khong co IV. Giao dlch cua co dong ne.>i be.>va ngu'ailien quan ( 6 thang Nam 2015): 1. Danh sach co dong noi bo va ngu'aic6 lien quan Tk giao SocCi TY I~so Chuc vu tal Ngay cap Tim to chuclca dich S6CMNDI NC1icap 50 ho'uco Ghi Stt c6ngty CMNDI Dia chi nhan ck DKKD CMND/DKKD hu'ucuoi cm (neu c6) >KKD (neu ky cuoi ky c6) Chu Tich 22 Ly TI,I'Tronq- TP. 1 Huynh Tan Nam HDQT- CA Khanh 220007480 14/05/2007 Nha Trang - Khanh 438,798 1.64% Tong Giarn Hoa Hoa doc House 86, Fortune Thanh Vien Garden, 3 Choo Yan Ho A19880694 Malaysia 13,112,400 49.00% HDQT 72 Ting Kok Road, Tai Po. N.T, Hong Kong TV H >QT- 7/319 Truong Chinh 4 Pharn Van Tan 220610875 21/12/1994 CA PhCJYen 106,599 0.40% F7 Tuy Hoa, PM Yen TV H >QT- CA Khanh 18E HU'C1ngSC1n, Nha 2 >0Quang Hoanh Ph6 Tong 225523001 16/05/2009 Hoa Trang, Khanh Hoa 216,999 0.81% -4-
Tai chinh Kim Binh, Ham Thanq Nguyen Mien Thanh Vien CA Binh 5 260799742 02/11/2007, Ham Thuan Bac, 360,000 1.35% Tuan HDQT Thu~n Binh Thu~n 570 Nguyen Thai Hoc, 6 Nguyen HO'u Nien Ph6 Tong 221163301 03/09/2003 CA Phu Yen,F3, TP Tuy Hoa, =no 186,399 0.70% Giam doc Yen 7 Nguyen Th! My Ph6 Tong Ninh T!nh 1, F 9, Tuy 220992004 09/04/1995 CA Phu Yen Khang Giam doc Hoa, Phu Yen 90,000 0.34% To 1, KP Nguyen Thai Nguyen Ng<;>c Ph6 Tong 8 220919659 05/03/2010 CA Phu Yen Hoc, Tuy Hoa, Phu 25,199 0.09% Tung Yen 12/142, Nguyen Thai 9 Truong Tan Ll,fC Ph6 Tong 220708695 20104/1998 CA Phu Yen Hoc, F5, Tuy Hoa, 60,000 0.22% Phu Yen Friedberger 10 Wolfram Heinisch Ph6 Tong C5RZ95XV1 German landstrajse, 30-61197 - 0.00% Florstadt 15/1 Le Thanh Bui Phung NCr' Truong ban 11 221060140 13/05/1998 CA Phu Yen Phuong, F2, TP Tuy 37,949 0.14% Nhu Nguy~n Kiem soat Hoa, Phu Yen 133/3A Duong B1, 12 Huynh Th! Lam Thanh Vien Phuong BKS 220954532 02/07/1993 CA Phu Yen F13, quan Tan Binh, 198,735 0.74% TP.HCM,I 01 Thanh Vien Hoa Phong, Tay Hoa, 13 Phan Dac Huy 220780044 27/01/1998 CA Phu Yen - 0.00% BKS Phu Yen Nguyen Minh Thanh Vien 80/11 Le L<;>'i, F5,Tp 14 220931160 06/07/2008 CA Phu Yen 20,248 0.08% Hieu BKS Tuy Hoa, Phu Yen - 5 -
2. Giao dlch eo Stt S6 eo sa huu S6 eo sa huu NgU'ai thuc hi~n Quan h~ vai co dau ky euoi ky Ly do tang, giam (mua, ban, ehuyen doi, giao djeh dong nqi bq Sa eo Sa eo thu'ong...) Tyl$ Tyl$ Kh6ng co 3. Giao dlch khac ( Cac giao d!eh cua co dong nqi bq/eo dong Ian va ngu'ai lien quan vai chlnh Cong ty) Ngay Ten to ehuc/ca nhan Loai co dong So eo so hij'u S6 co so hij'u Ly do tang, giam dau ky euoi ky (mua, ban, ehuyen Sa eo Sa eo Tyl$ Tyl$ doi, thu'ong...) KhOng co I. Cac van de can hru y khac : Khong e6-6 -