CONG TY CO PHAN H6A — MAX PHAM MEKOPHAR

297/5 14 Thuiyng Kit - Qu5n 11 - TP.HCM

ONG HOA XA HOI CHO NGHTA VII' NAM Dc Lap — Tr Do — Hph Pluac

Ma S DN: 0302533156

BIEN BAN BA! HOI BONG CO BONG THVONG NIEN 2017 Khai mqc lüc 8h45 ngay 28/04 /2017 t3i Hi trutrng Cong Ty Co Phan Iloa - Dirge Pham Mekophar

A. NGHI TiffrC THU TI.JC:

1. Tuyen b 1ST do ya gioi thi0 thanh phan tham city cl#i hi: * BA Trirong Thi Thu Huytn:

Tuyen bt 157 do: Dai Hi D6ng Co Dong thuong nien nam 2017 dugc t6 ch.& horn nay de bao cao ket qua sari xuat kinh doanh nam 2016, bao cao ket qua tai chinh nam 2016 va thong qua cac to• trinh.

- Gi(ri thi0 thanh phan tham dtr: D4i bi6u tham du:

Ong Le Van Scm Chit Tich Hi Ming Quan Tri Te;ng Cong ty Dugc Vi't Nam - C6ng Ty Co' Phan.

Ong Nguy6M Qu3'7 Son Nguyen Chii Tich EFOi Dong Quan Tri - TO'ng Cong Ty Dugc V* Nam.

Ele)i Demg Quan Tri, Ban Kim Sok, cac c &Ong va di din cô &orig.

Bao cal) Kim tra tir each csa thing: S6 luong dai biL ce') (long tham,dix: 129 ngir6i, dai din 17.812.958 ce) phdn (chi6m 93,051% tong so co phan có quyen bieu quyet).

Dai Hôi dü diL kiên d dugc tin hanh.

Thong qua qui cht lam yqc ya bitu quytt: Biu quy6t 100% d6ng

2. Thong qua danh sach Chü tich doan, ThirkST doan ya Ban kitm phitu:

* Ba Truung Thi Thu Huyen: Kinh trinh dai hi thong qua danh sach:

+ Chii Tich Doan: Ba HuSinh Thi Lan Ba D4ng Thi Kim Lan Ong Le Anh Phirang

Bi6u quy6t: 100% d6ng 3"f

+ Thu' KST Doan: Ba Nguy6n Thi Huang Thily

- Ba Nguy6M Thi L Thily

BiL quye't: 100% demg

+ Ban Kim Phitu:

- Ba Büi Thi Thanh Xuan (TB) - Ong Nguy6n Ba Khoa

Ong Nguye'n Tun Vit

Bieu quyet: 100% Ong

ong ty C Phan Hoc"! - Duvc Pham MEKOPHAR Page 1

MEKOPHAR: Bien ban Dai Hai Dang C Dong thic&ng nien 2017

3. Thong qua chtromg trinh di hi:

Bieu quyat: 100% d6ng

B. NO DUNG BA! HO!:

Bao cao ke't qua sin xu'At kinh doanh nam 2016 - Phtrung hithng nhim yq nAm 2017.

Ba Huynh Thi Lan bao cao (dinh kern).

BA() cao hot dOng Hi d6ng quail tri nam 2016.

Ba Huynh Thi Lan bao cao (dinh kern)

BA° cao k6t qua Tai chinh hqp nhAt nam 2016 ya To' trinh Phircrng An phan phOi lqi nhulan ya phan chia c6 tire.

Ba Le Thi Thuy Hang bao cao (dinh kern).

Bao cao ho4t Ong cfia Ban ki6m sok.

Ong Nguy7en Viet Luian bao cao (dinh kern).

To trinh ye t5 1 sr hint cüa Nha IJâu Ttr nircrc ngoai di yth c6 phi6u MKP.

Ba Dang Thi Kim Lan bao cap (dinh kern).

To' trinh co, c'Au t chic, lqa chop don yi ki6m toan ya Chi phi hot dOng, khen thtromg ctia 116i 'Jong quart tn.

Ba Djng Thi Kim Lan bao cao (dinh kern).

Thong qua ar trinh giao quy6n Hcrp tic Kinh doanh.

Ba Djng Thi Kim Lan bao cao (dinh kern).

TO. trinh min nhi'01 Thanh Oen HDQT ya B6 nhim Thanh viên HDQT thay the:

BA. Djng Thi Kim Lan bao cao (dinh kern).

Ba Kim Lan (la gi6i thieu sc lugc ye tjp doan Nipro va sa yeu l lich cüa Ong Kazuya Shinozawa.

Thao 1u4n ya gop cfia di bi6u ya cac c6 &Ong:

C6 dong MA sto 371:

Cam on Ban Lanh Do va CBNV Mekophar dä giüp Cong ty c6 mire tang tru6ng kha tot so vai nam 2015.

Xin cO kin la tai sao MKP lai djt ke hoach lgi nhujn nam 2017 giam so vai nam 2016, trong khi ta CO lgi nhujn de lai cüa nam 2016 va c6 von dau tu cua nu& ngodi kha lan. Dê nghi MKP dat kê hoach lgi nhujn la 170 ty va thu6ng cho HDQT va ban lanh dao 2% lgi nhujn.

Vi sao MKP giai han ty le kir him cüa nha dAu tu ntrac ngodi la 30%, thong thu6ng thi cac Cong ty Dugc pham c6 ty le la 49%. De nghi MKP djt t 1 sor him cua nha dau tu nu& ngodi la 49%.

Ve t6 trinh giao quyen toan b6 cho HDQT tim kiem di tac,de hgpstac kinh doanh cac du an bat d'6ng san, toi nghi là kh6ng nen vi day la tham quyen cüa Di Hi Dong Co Dong, nen d'e Dai Hi Deng Co Wang quyet dinh.

g ty Co Phan Hoa - Diroc Phcirn MEKOPHAR Page 2

MEKOPHAR: Bien ban Dai H5i Dang Ca Dong thwang nien 2017

Xin cho Net khi nao thi Cong ty se len san Upcom?

Ve kha nang canh tranh , xin cho bit lgi the canh tranh cüa MKP so vori cac cong ty throe khac nhu Dugc Hu Giang, Imexpharm, Domesco

Theo toi nghi MKP c6 ham ltrong khoa h9c cong nghe t6t nen rat c6 lgi the canh tranh doi vâi cac cong ty khac.

Ve viec kiem toan: MKP d ca hop tac \Ted nha du tu nu& ngoai thi nen thue cdc cong ty kiem toan thuOc nh6m Big Four c6 uy tin, nhu vay se' nang tam v6c cna Cong ty len clOi vâi cac nha dAu tu.

Co 'tong MS 328:

Ve ter trinh giao quyen cho HDQT hop tac kinh doanh, Toi,de nghi la uy quyen cho HDQT ch9n doi tac, sau dO CO phucmgpn trinh Dai Hi Dong Co Dong quyet dinh vi vi'ec giao quyen toan ix) thi khong chac ye phap l.

Ve viec niem yet tren san ,Upcom là viec bat buloc, MKP dä cham nhiL nam rOi, HDQT can bao cao them ye viec nay.

Toi hi bdt ngOv viec c dong Nhat s& hiru tr'en 18% vOn, xin HDQT bao cao them viec nay, cho biet vi'ec phat hanh da dugc thuc hien nhu the nao? phat hanh them hay la chuyen giao thir cap?

Co 'Tong MS 052:

Toi la cO dong hien dang cong tac tai MKP, toi hoan toan tin tuang,ve' cac bac) cao dm Ban Kim Sok va HDQT. 'Poi chi xin h6i tai sao HDQT ch9n doi tac là ding ty Nipro? Trong khi chUng ta c6 nhieu doi tac nuarc ngoai khac rat tot da den voi MKP.

Chit Tich Doan: •

ts7 re' ser ham nha (Ian ttr mate ngoai la 30%:

Cach day 6 nam, MKP dä tirng bi vuong v gidy phdp kinh doanh vi c6 t nha dau tu nu& ngoai la do Dugc Pham la nganh nghe dc bit, c6 yeu to nu& ngoai thi khong dtrgc phan phoi ban le.

Theo nghi dinh 23 thi tST le so• hiru nha du tu nu& ngoai có den 49% thi khOng dugc phan phOi ban le.

Hien nay, theo du that) nghi dinh mâi thi qui dinh chuyen nganh do BO chil quan quyet dinh, BO Y Te da c6 dir thao rmai qui dinh duai 30% thi vAn dugc phan phoi ban le. Do d6 ter trinh da xin han che ty' lelà khong \mot 30%.

Cac cong ty Dugc Phdm d c6 t le nha du tu nuerc ngoai 49%, 51% hay 100% thi khong dugc phan phoi le ma phai c6 he thong rieng.

+ V k ho#ch kyi nhu4n killing tang:

VI chung toi dang xay dung nha may vâi s tin du tu rdt 16n. Du kin giai don 1 la 850 t (long, chUng toi phai dung toan 1)0 so tien dã tich luy dugc de dau fix va hien nay du kien phai vay them von cho viec thgc hi'en dau tu du an nay. Tir truac den nay MKP khong vay nhung nay phai vay, do do ke hoach lgi nhuan khong tang.

Hien nay, do tinh hinh du that' thuOc gia re, gia thAu c6 khi con thdp him gia nguy'en 1iu dtra vao nen chUng toi phai nghien ciru thay doi co cau mat hang, mat hang nao lo chUng toi se khong san xuat.

(i/ Cong ty Ca PhZin Hoa - Duvc Phdm MEKOPHAR Page 3

MEKOPHAR: Bien ban Dal* Hai Dang C'a Dong thiremg nien 2017

trinh giao quyen hqp tac kinh doanh:

Nam 2020 gidy thue ddt tai khu ddt dang san xudt den han, xin giao quyen cho HDQT tim doi tac hop tac kinh doanh linh vuc khac. Qui hooch khu ddt 297/5 1,3'T Thuang Kit se la khu phirc hop va khu cong Ong khong duqc phep sir dpng .Nen quyet nhanh viec nay vi khong cOn thi gian, neu viec gi ding chef xin kien DHDCD thi mat thi gian, H6i Dong Quart Tri luon tran tr9ng gia tri dOng gop cac co dong dit lan hay nh6 va muon dieu gi tot nhat cho co clang.

v Giao dich teen san Upcom:

Truac day MKP giao dich ten ,san chinh thirc, sau do khong dugc cdp gidy phep kinh doanh de ma fang,phan phoi thuoc qua he thong chuoi nha thuoc. DO la sir that bai cüa HDQT khi quyet dinh len san, do MKP có tS7 le so. hitt cüa nha dau tu ntrac ngoai chiem tST l'e di' chi 3%. Do vtrang chinh sach nha nuac, cac nghi dinh chtra chuan, nen chimg toi dal xin xuong san.

Hien nay, chung t6i da lam xong va dä Op de xin len san Upcom tir thang 12 nam 2016. Khi nao cO chinh sach va nghi dinh nha nu& ro rang, chitng toi se len lai san chinh thirc. MKP phai len san Upcom, khong thi se' bi phat rat nang. MKP dang char quyet dinh cho phép len san Upcom.

Ve Cling ty kiem toan:

Cac cong ty kiem toan MKP chgn du cO nang lirc, nha nude chdp thuan. Khi can thiet, chfing fair se nghien ciru chgn lai cong ty kiem toan.

Vecô thing Nh4t:

dong Nhat la de)i tac chin hoc ntrac ngoai, HDQT da CO xin kien Doi Hi Wing Co Wing nam trugc dê phat hanh cho doi tac chien luqc Nipro va da &roc thong qua. Nhung khi xin ban co phan cho Nipro thi phai mat 8 thang mai dirge duyet, neu MKP lam lai giay phep kinh doanh la khong cO ban le thi mâi dugc cho phep, nhung MKP san xuat kinh doanh Dugc Pham thi khong th'e b6 ban lé dugc. Khi MKP khieu nai thi UBCK Nha Nuac, T6ng Cong Ty Dirgc Viet Nam, B6 Y T6, B6 ,Tai Chinh va B6 Cong Throng da CO nhieu cu6c h9p d'e giai quyet. Cu6c h9p cuoi ding da cho phdp ban cho doi tac Nipro 20%. Sau khi phat hanh, cIa thu ve 167 tS7 'Jong.

Ve Kha 'fang c4nh tranh:

Vi't Nam hien cO 156 nha may dat tieu chuan GMP WHO, m'at s6 nha may da có nhang day chuyen san xuat dat tieu chuan GMP,PIC/S. Do, do chimg ta cang phai phan du dat tieu chuan GMP PIC/S de xuat khau va de dau thau thuoc vao duqc cac benh vin thu6c nhom gia cao vi GMP WHO thi nhOm gia than. DO la vi lgi ich cho mai sau.

Ching toi ding du tu vao linh vuc t bao g6c, nghien ciru chira benh xo gan, tieu duang (hop tac vai ntrac ngoai). Chung toi ding dang lam h6 so xin dang 147 lay chirng nhan cOa AABB,(American Association of Blood Banks), vi cO chirng nhan nay thi ket quoc te duqc de Ong dijng dieu tri; Hien nay ngan hang te bao g6c MekoStem chi hoat (rang trong Hip Hi Chau A, Thai Binh Dtrong. Day la dinh huang cUa MKP de tranh conh tranh, bac dau có the khong cO lqi nhujn nhung tuong lai se rat phat trien.

Cong ty Ca Phan Hoa - Duve Pham MEKOPHAR Page 4

MEKOPHAR: Bien ban Dal H5i Dang Ca Dong thirdwg hien 2017

+ re' lira chon di tac chitn luvc:

ChAng toi chqn di tac c6 th6 manh ve,ky thuat va ding nght, Nipro la tap doan 16n hog dOng trong Firth vvc thi'et bi Y Te, Bao Bi, Dtroc Pharn. Ve Duqc Pham, hog Ong san xuat thuoc Tiem, thuoc Vien, thuoc Nu& va Nipro c6n c6 trung tam nghien dru rat 16n, trong do c6 nghien ciru t6 bao g6c.

Nipro dah6 tro dao tao ky thuat, nang cao kin tilde cho nhan vien MKP.

Thang 9/20,16 chAng toi kited cong xay dvng nha may va dtn nay dá xong phan th6 cüa Nhadieu hanh, Khu san xuat thuoc u6ng Non beta-lactam, Kho va Ngan hang te bao goc thu'6c giai doan 1 dm Dv an.

Sau khi xong giai doan 1, chung toi se di xay dvng tip tvc giai doan 2 dm nha may vai cac day chuyen san xuat khac va se phai vay them tien de thvc hien.

Sau day toi xin gigi thieu ngugi phv trach chuyen mon se tra lgi them ye h6 so len san Upcom va cac van de khac.

Kê toan Trithng:

Ye h so len san Upcom:

Chung toi dà n6p 116 so tiir thang 12/2016, sau do UBCKNN d nghi n6p b6 surbgbáo cao tai chinh nam 2016 da dugc kitm toan. Trong thang 3/2017 chung toi m64 g bao cao tài chinh da &roc kiem toan va dã n6p bo sung. Hien chAng toi daft duyet cho phép len san Upcom. .Pv

Phat hanh

Trong bao cao hqp nhat cüa cong ty dä dugc kitm toan, trang 44 (trang Web). ng toi da n6i r6 tinh hinh sir dvng von phat hanh c6 phitu nam 2016 c6 2 dot phat hanh:

Phat hanh cho can b6chü ch6t: 740.000 C6 phitu, thu vt 14,8 ty' d6ng, trir di chi phi phat hanh 40 trieu d6ng, con lai 14,760 tS7 Sing.

Phat hanh cho Cong ty Nipro: 3.557.400 c6 phitu, thu v'e 167,197 t-ST dong, trir chi phi phat hanh 55 trieu dong, con lai 167,142 tS7d6ng.

T6ng Ong 2 dot phat hanh s6 tin thu duoc la 181,902 tST d6ng.

Dun kiem toan:

HDQT dã suy nghi ve van de nay, chnng toi can nhac phi kitm toan vi phi mOt s6 cong ty thu6c nh6m Big Four khong he re. ChUng toi se can nhac them, xin cam an.

'long MS 005:

Truck tien, xin cam on HDQT, Ban Lanh ciao và nhan vien cong ty dã thanh cong trong nam 2016 vgi ket qua tot, diem sang la cong ty dà hop tac duoc vai cong ty Nipro trong kinh doanh. Bao gig co dong ding union k'e hoach nam sau cao hon nam tnr6c, nen co ,c6 dong da c6 kien la ke,hoach loi nhuan nam 2017 tai sao bj giam, nhung toi hieu viec nay vi chAng ta dã don nhieu ti'en xay dvng nha may.

Nam 2017, chung toi chap nhan k't hoach kinh doanh nay nhung nam 2018 va 2019 nu du tu gan 1.000 tS7 ding thl lieu k6 hoach kinh doanh c6 quay lai nam 2016 hay tang hon.

Nam 2015-2016: HDQT khá than tong trong viec vay v6n, vay it, kinh doanh an toan, khong rUi ro tai chinh. Nhung HDQT nen can nhac, vgi läi suat 7%, 8% hoc

Clang ty Ca Phan Hoa - Duve Ph/1m MEKOPHAR Page 5

MEKOPHAR: Bien ban Dai Hi Djng Ca 'Yang thtthng nien 2017

9%, 10% thi cong ty cc') the manh clan sir dung v'6n vay ngan hang de' nang cao hieu qua kinh doanh khong.

Nam 2018-2019 có di tac Nhat, ta vao dugc thi throng Nhat thi k hoach kinh doanh se sang &Ca han, t6i tin la nhu vay.

Nam 2016 HDQT co the khong chia c() tirc de tad du tu cho Mang lai tot dep cüa nam 2018, 2019 va 2020.

Chu Tich Doan:

Xin cam on kien cüa orig.

Thang 9/2017 nha may se hoan thanh phan xay dung nhung viec lap dat may m6c, tharn dinh, chuan bi 116 so ky thuat cho viec xet duyet GMP,PIC/S keo dai 1 nam va cuoi nam 2018 mai cO the xuat khau -Mu& dugc. DO la co gang vugt bac cüa CBNV cong ty Mekophar.

Hien nay cac nhan vien ph6ng QA va QC sang Nhat va cac nu& khac de dugc dao tao va khi quay ve nuac thi c6 dü trinh dc? de lam viec ngay.

Ve van de lgi,nhu'an trong cac nam vira qua, ty le lai trong san xuat Dugc pham khong cao, do dO neu vay von thi kh6 cO lgi nhuan. Chung ta ai cling man U.) lgi nhuan, nhung cling can co gang tich luy cho cac nam sau.

CO &mg dai diesn Imexpharm:

Toi dai din 60.000 c'6 phan cUa Imexpharm. Toi,nhat tri cao -ye trinh bay dia Chü tich doan nen kh6ng dat can h6i them ma chi CO vai dieu chia se vâi MKP.

MKP da chon Tap doan Nipro-Nhat la hien tugng s'6 1, la cong ty du tien hgp tac veri Nhat xay dimg nha may mai, trong cac ding ty top 10 dm doanh nghiep Dugc, top 5 cac doanh nghiep dat GMP PIC/S va EU.

fOng gia tri du tu nha may la 850 ty d'6ng giai doan du va se cO the la gan 1.000, tY (long khi hoan thanh. Nhat tham gia gop von hon 18% nhung giã tri vo hinh cho tam nhin 2019, 2020 va lâu dai la rat lan. Gia tri vo hinh nay khong tinh dugc bang tien, gia tri nay la co hi doanh nghiep Dugc VN tiep can khoa h9c cong nghe Nhat Ban. Toi khong dat ra van de tang lgi nhuan vi toi rat hieu, lgi nhuan tir 110-120 tY toi (long Y, neu 120 tY thi tot hon. Day la nam dau tien MKP vay von n'en,t6i,cling nhat trI .Cong ty Imexpharm co 49% von oh nha dau tu tai chinh nen da co gang tang ke hoach lgi nhuan moi nam 5% so \Ted nam truarc

Chit Tich Doan:

Xin cam on c6' dong Imexpharm da cO kin va rat hieu v tinh hinh hap tac vai nuac ngoai.

\re ,cac di tac da timg den MKP dat van de hgp tac, h9 thuang muem mua cô phan chiem,tY le 49% hoac 51% CO phan cüa MKP. Nhung rieng dOi tac Nipro khong quan tam den tY l ma chi quan tam vi'ec h trg chuyen giao ky thuat cho MKP, tu van, no tao, Trong khi cling lam viec, chung toi rat hai lOng vi 119 rat chan tinh, het lOng giup der MKP. Ching toi dugc may man, vi Cong ty Nipro man phat trien nganh Dugc VN chi khong phai la don thuan dau tu ve tai chinh. Cac nhan vien MKP lam viec vai Nipro da phai rat vat va, tuan thu cac tu van tg viec nho den viec lan, lga ch9n thiet ke xay dgng, dao tao nhan vien h9c thgc te tai Nhat, huan luyen soan thao 116 so qui trinh, danh gia thiet bi, thuc day Wen d'() thgc hien dg an cho dung ke hoach....

Gong ty Co Phc'in Hoci - Duvc Phcim MEKOPHAR Page 6

MEKOPHAR: Bien ban Dai Hai D ng Ca Dong thicang nien 2017

Vek hoach kinh doanh va c6 tirc cña cac,nam 2018, nam 2019... chAng toi than tr9ng trong vi'ec dat ke hoach va clang toi se co gang thkrc hilen ke hoach ma Dal Hi Dong Co "Yong da thong qua.

Co (long MS 371:

Du tu vao Blenh vin An Sinh tir lau ri nhtrng nam 2016, vie'c hach toan c6 kha.c vai cac nam tru6c, m9i nam chi bao cao lgi nhuan. Xin cho biet c6 gi thay doi khong?

Toan Trtriimg:

Nam 2016 MKP c6 bao cao Imp nhat vi c6 them Cong ty TNHH Mekophar va cong ty kiem toan dä de nghi MKP danh giá lai cac cong ty lien ket. Trong Bao cao tài chinh hgp nhat, Kiem toan dä lay lgi nhuan sau thue cUa B'enh vin An Sinh nhan 20% thanh cô tirc cüa MKP theo phtrang phap von chi' sâ hau. Vi Warn nay An Sinh chua c6 phuung an phan phoi lgi nhu'an nhu cac nam trtrac An Sinh dà di bang phan phoi lgi nhuan va chua co bac) cao kiem toan.

Lgi nhuan nay la cila nam 2016, khong phai luy ke' ctia cac nam truac.

Chii Tich Doan:

Ve th• trinh giao quyen kinh doanh cho HDQT: chung toi tip thu kin c9 dong và xin sira lai nhu sau:

UST quyen cho HDQT tim kie'm di tac de hp tac kinh doanh tai 2 dia diem: 297/5 LST Thuong Kiêt, Phtrang 15, Quan 11 TpHCM va tai 620 Kinh Duang Vtrang, Phuerng An Lac, Quan Binh Tan, TP.HCM.

HDQT sê trinh Dai Hi D6ng C9 Dong ve vie'c Hgp tac du tu cac dir an tren theo qui dinh tai diêu 1 cong ty.

10. Bien quytt cac bao cao va cac to trinh:

Sau khi cac c6 dong bo phi6u vao thung phiL, Ban Kim phi'L thu phi6u va lien hanh kiem phieu. Sau do tien hanh lap Bien ban kiem phieu và Bao cao ket qua kiem phi'eu.

BA Bili Thi Thanh Xuan - Truirng Ban kim phiec u: bao cao ke't qua kiem phiL nhu sau:

Thong qua Bao cao kit qua sari xuat kinh doanh nam 2016 - Phteang hweeng nhiem vynarn 2017:

Bieu quyk tan thanh: 99,86%

Khong tan thanh:

0,00%

Khong c6 kin:

0,14%

Thong qua Rao cao hoat clang Hai rt‘ong quart tri nam 2016:

Bieu quy'6t tan thanh: 99,86%

Khong tan thanh: 0,00%

Khong c6 kin: 0,14%

Thong qua Bao cao ket qua tai chinh nam 2016 - Tc3' trinh phteang an phan phai lçri nhu an va phan chia co tiec nam 2016:

Bieu quyk tan thanh: 99,86%

Khong tan thanh:

0,00%

Khong c6 kien:

0,14%

(1/ Gong ty Co Phan Hod - Dte(YC Pham MEKOPHAR Page 7

:1(

MEKOPHAR: Bien ban DO HO i Dang Cd Dong thydeng nien 2017

Thong qua Bao cao ctia Ban ki'eCm socit:

Biel' guy& tan thanh: 99,85%

Kh6ng tan thanh: 0,00%

Khong c6 kin: 0,15%

Thong qua tà trinh ye If> le th hüu cz,ia Nha Dau Ttr nu& ngoai cloi vai co phieu MKP:

Bieu guy& tan thanh: 99,83%

Khong tan thanh: 0,00%

Khong c6 0,17%

Thong qua t& trinh ltra chon clan vi toan cho /lam tai chinh 2017:

Biu quye't tan thanh: 99,86%

Kitting tan thanh: 0,00% • =

Khong c6 kin: 0,14%

Thong qua To. trinh:

CQ cu t chirc cha tich HDQT kiem T6ng Giant dc.

Chi phi hoat dOng cüa HDQT và BKS nam 2017 la 0,2% tren doanh thu san xua.t.

Chit truang khen thuang HDQT, Ban dieu hanh và BKS vfyi mac thuang la 5% lgi nhuan vuo:t ke hoach:

Biu quy6t tan thanh: 99,86%

Khong tan thanh: 0,00%

Khong c6 kin: 0,14%

Thong qua TO trinh u.)) quyen HDQT tim clai tac hop tac kinh doanh:

Biu quy6t tan thanh: 93,97%

Khong tan thanh: 0,00%

Khong c6 kin: 6,03%

Thong qua To. trinh mien nhiem Thanh vien HDQT va BO' nhiem Thanh vien HDQT thay the:

Biu quy6t tan thanh: 99,82%

Khong tan thanh: 0,00%

Khong c6 .3"/ 0,18%

11. Gbh thi0 Thanh vien HDQT thay th6: Ong Kazuya Shinozawa

Ong Kazuya Shinozawa:

Cong ty Nipro mong mu6n c6 ke hoach hap tac &di hmn vai Cong ty MKP d san xuat Dugc pham tai Viet Nam va xuat khau tren toan the,giad. Tat,nhien, tat cá deu c6 su thach thirc, khong c6 vi'ec nao de clang va chimg ta deu phai co gang vugt qua. Chiang toi la Cong s ty Dugc Pham dau tien hgp the vai Viet Nam, ca TOKYO va chinh phü Nhat Ban deu cha mong viec hop the nay. Tieu chuan GMP PIC/S la tieu chuan mai, nam 2020 se la tieu chuan ap ding cho tat ca cac Cong ty Dtrgc tai Viet Nam. Nhat Ban

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