TENTOCUUCCONGTYCPDUQCPHAM

IMEXPHARMIORGANIZATION NAME

IMEXPHARM CORPORATION

CONG HoA xA HOI CHU NGHiA VI.¢T NAMDQcl~p - T" do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6INo.: 93 IIMfX Tp. Cao Ldnh, ngay 08 thang 03 ndm 2019Cao Lanh City, March 8lh ,2019

CONG BO THONG TINTIffiN CONG THONG TIN DI¥N TilCUA UY BAN CHU'NG KHoAN NHA

xtroc vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh giril To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- SoGiao dich chirng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc 1Organization name: Cong ty C6 phan Duoc pharn ImexpharmJImexpharm Corporation

- Ma chirng khoan/ Securities Symbol: IMP- Dia chi tru so chinhl Address: S6 04, Duong 30/4, Phuong 1, Tp. Cao Lanh, Tinh D6ng

Thapl No. 04, 3014Street, Ward 1, Cao Lanh City, Dong Thap Province.- Dien thoai/ Telephone: (84.277) 3851941- Fax: (84.277) 3853106- Ngiroi thuc hien cong b6 thong tin! Submitted by: OngNguyen Quoc Dinh/

Mr. Nguyen Quoc Dinh- Chirc ~I Position: Chu tich H9i dong gum tri/ ChairmanLoai thong tin cong b6 : 0 dinh ky 0 bAtthuong ~ 24h 0 thea yeu c~uInformation disclosure type: 0 Periodic 0 Irregular !:81 24 hours 0 On demand

NQidung thong tin cong b8 (*)1 Content of Information disclosure (*):Nghi quyet HUQT S6 05INQ-HDQT-IMEX ngay 07/03/2019BOD's Resolution No. 05INQ-HDQT-IMEX on 7th March, 2019.

D8i vOitruong hop thay d6i, thay th~ thong tin da cong b8, c§n neu ro nguyen nhiin thay daihoijc thay thi.In case the company accurates or replaces information(s) that were disclosed. Company shall make areasonfor the replacement or correction.......................................................................................................

Ly dol Reason: .

. .

Thong tin nay da duoc cong b6 tren trang thong tin dien nr cua cong ty vao ngay 08/03/2011 taiduong d~ : htl :llwww.imexharm.com!doi-tac-nha-dau-tu/n i- u et-hoi-dono- uan-tri-n a -07-03-20191 IThis information was disclosed on Company/Fund's Potral on date March 8th, 2019, Availableat: http://www.imexpharm.com/doi-tac-nha-dau-tulnghi-quvet-hoi-dong-quan-tri-ngay-01l-03-2019/

Toi earn k~t cac thong tin cong b6 tren day la dung SI,f that va hoan toan chiu trach nhiem trucephap luat v~ nQi dung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Tai li¢u dinn kem/Attachment:

Nghi quyet HfJQTS605. INQ-HDQT -IMEXngay 07/0312019/BOD's ResolutionNo. 05INQ-HDQT-IMEX on 7tl1 March,2019

Dai dieD tA chjrc ~. .Organization representative

Nguoi dai di~n theo phap lu~tINguOi UQ Cfs'Tl'Legal representative/Party authorized to disclose information

(Ky, ghi r6 ho ten, chirc VI,I, dong dau)

~

IM~PHARM51!cam ket ngay tit dau

TRl} SO cBiNHS64, Duong 3014, Phuong 1, Tp. Cao Liinh, tlnh D6ng ThapT: (+84.277) 3851 941 F: (+84.277) 3853 106E: imp@imexpharm.com W: www.imexpharm.com

sa: 05 INQ-HDQT-IMEX Tp. Cao Ldnh, Ngay 07 thang 03 nam 2019

NGHJ QUYET HQI DONG QUAN TRJCONGTYCOpHANDUQCpHAMIMEXPHARM

(N(Jidung cuoc h9P HDQT dinh. kj; ngay 0710312019)

HQI DONG QUAN TRJ CONG TY CPDP IMEXPHARMCan cu' Ludt Doanh nghiep s6 68120141QH13 dU9'C Qu6c H(Ji thong qua ngay2611112014;

_ Can cu Diiu l¢, td c~u'c va hoat dong cua Cong ty cd phdn Duac phdm=:«duac Dai h(Jidong co dong thong qua ngay 2810412018;

_ Can etc Bien ban cuoc h9P cua H(Ji d6ng quan tri s6 04IBB-HDQT-2019 ngay0710312019.

QUYETNGHJ

f)i~u1.Th6ng nhat (100%) Y kien cua cac thanh vien HDQT du hQP thong qua k~t qua san xufttkinh doanh nam 2018 nhu sau:

T6ng doanh thu va thu nhap nam 2018 la 1.207,1 ty d6ng, bang 86,2% k~ hoach, tangtnrong 1,8% so voi nam 2017;Loi nhuan tnroc thue va truce trich Quy Phat trien Khoa hoc & Cong nghe nam 2018dat 192,8 tY d6ng, dat 101,5% k~ hoach, tang tnrong 18,6% so voi nam tnroc.

f)i~u2:Th6ng nhat (100%) y ki~n cua cac thanh vien HDQT dv hQPthong qua ti~n dOcua 02 d\Ian d~u tu:

(1) Nhil may Khang sinh Cong ngh~ cao Vinh LQc - Binh Tan: Da hoan thanhcong tac xet dlly~t va duQ'C dp chung nh~n EU-GMP thang 112019, Hi~n nha maydang th\Ic hi~n cac bu6c chu§n bi d~ di vao hO(;ltdong cu6i QuI' I12019, Ti~n dOgiaingan d(;lt92% cua t6ng gia tri d\I an la 189,2 tY d6ng (trong d6 gia trt tai san d~u tu la166,2 tY d6ng - da lo~i tru thu~ VAT va chi phi tu vk xet duy~t EU-GMP).(2) Nhil may Cong ngh~ cao Binh DuO'ng: Ti~n do thi cong xay d\Illg hoan thanhg~n 100%, ti~n do giai ngan d(;ltkhoang 84% cua t6ng gia trt d\I an la 497,2 ty d6ng(trong d6 gia trt tai san d~u tu la 447,9 ty d6ng - da lo~i tru thu~ VAT va chi phi ~uvk xet duy~t EU-GMP), Nha may d\l' ki~n hoan thanh duQ'c cAp giAy chung nh~nEU-GMP cu6i nam 2019, d~u nam 2020.

---------------- - _. - -

J)i~u 3.Th6ng nhclt (100%) Y kien cua cac thanh vien HDQT du hop thong qua muc tieu k~

, ?' ? lhoach san xuat kinh doanh nam 2019 de trinh Dai hQi dong co dong thirong nien 2019nhu sau:

T6ng doanh thu va thu nhap k~ hoach nam 2019 la 1.450 ty d6ng, tang tnrong 20,1 %

so voi nam 2018; , ' , ILQ'inhuan truce thue va truce trich Quy Phat trien Khoa hoc & Cong nghe ke hoach2019 hi 220 ty d6ng, tang tnrong 14,1 % so voi nam truce.

J)i~u 4. ITh6ng nhclt (100%) Y ki~n cua cac thanh vi~n HDQ,!, du hQP thong qua Don gia ti€~hrong, thuong thea Thoa uoc lao dong t~p the, quy che khen thuong ban hang nam 20 1~thea TO' trinh S6 85/IMEX ngay 04/03/2019 cua T6ng Giam d6c Cong ty C6 phan DuQ'~pham Imexpharm.

J)i~u 5. ITh6ng nhclt (100%) Y kien cua cac thanh vien HDQT du hQP thong qua viec xu ly cackhoan no kh6 doi, voi t6ng trt gia: 226.040.849 d6ng (Hai tram hai muo·i sau tri¢u,khong tram bim muO'i ngcln, tam tram b6n muO'i chin ti6ng) - Theo Bien ban xu ly ngngay 27/12/2018 clla HQi d6ng x6a nQ'- Cong ty C6 ph~n DuQ'cphAm Imexpharm. I

J)i~u 6Th6ng nhclt (100%) y ki~n ella cac thanh vien HDQT dl,fhQP thong qua Dl,f an nau til'Nha may Thl,fc pham chuc nang va Trung tam Kiim nghifm tC;liTp.Cao Ulnh, D6ngThap, thea TO' trinh S6 73/TTr.IMEX, ngay 19/02/2019 clla T6ng Giam d6c.V6n diu tu dv ki~n nhu sau:

Stt Khoan m\lc sa ti~n

1 Nhil may ThU'c ph§m chfrc nang 89.000.000.000

1 Tai san c6 dinh 70.000.000.000Trong ti~:D~u tu, mua s~m m6i 46.000.000.000

Sir dun/( lai thi~t bi hien co 24.000.000.000

2 V6n luu dQng 19.000.000.000

II Trung Him Ki~m nghiem 31.000.000.000

D~u tu, mua s~m m6i tai san c6 dinh 31.000.000.000

T6ng cong (1+11) 120.000.000.000(T6ng c~ng: M~t tram hai muo'i ty dang)

2

Di~u 7.Thongnhat (100%) y ki€n cua ~ac thanh vien HDqT dV,h9P thong qua viec ch6t dat1sach ?o dong cua Imexpharm de trieu t~p Dai hoi dong co dong thuong nien nam 20191,

chi tiet nhu sau:

Ngay dang ky cu6i cung: 27/03/2019Muc dich: H9P Dai hoi dong c6 dong thuong nien 2019Thoi gi,an d~ kien t6 chu~ D:;tihoi: 23/04/2019 ,IDia diem to chirc du kien: Van phong Tru sa chinh Imexpharm - So 04, Duong30104, Phuong 1, Tp.Cao Linh, Tinh Dong Thap.

Di~u8.Th6ng nhat (100%) Y kien cua cac thanh vien HDQT dir h9P thong qua Chuang trinh cuaCUQch9P DHDCD 2019 va Quy ch€ lam viec tai DHDCD 2019. I

Di~u9.Th6ng nhat (100%) Y kien cua cac thanh vien HDQT du h9P thong qua cac Bao cao v~To trinh du kien d6 trinh DHDCD 2019 thong qua, bao gom:1. Bao cao va danh gia k€t qua hoat dong nam 2018, k€ hoach 2019 cua HQi d6ng

quan tri;2. Bao cao til;h hinh ho:;tt dQng san xl!~t kinh doanh, bao cao tai chinh nam 2018 val'

m\lCtieu ke ho:;tch2019 cua Ban Dieu hanh;3. Bao cao cua Ban Ki6m soat nam 2018;4. Bao cao chi phi ho:;ttdQng cua HDQT va BKS nam 2018;5. To trinh chi phi ho:;ttdQng cua HDQT va BKS nam 2019;6. To trinh phuang {mphfm ph6i lc;rinhu~n va chia c6 tuc nam 2018, k€ ho:;tchc6 tuc

nam 2019;7. To trinh Iva ch9n dan vi Ki6m toan dQc l~p nam 2019;8. To trinh trich Uipva su d\lng Quy Phat tri6n Khoa h9C& Cong ngh~ nam 2019;9. Dv thao Nghi quy€t DHDCD 2019.

,~

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Di~u10:Th~ng nhM (100%) y ki€n cu~ cac thanh vien HDQT dv h9P tho,ng q~a vi~c mua,96phieu phat hanh them cho co dong hi~n hfru Clla Cong ty Co phan Duc;rc pharoAgimexphann, C\lth6 nhu sau:

s6 c6 phi€u sa hfru cua Imexpharm t:;tiAgimexpharm: 3.176.116c6 phi€u (32,99%)1Ty I~ phat ha~ cho. c6 dong hi~n hfru: 3: 1 (c6 dong sa hfru 03 c6 phi€u duc;rcquy~nmua them 01 co phieu m6i) Is6 c6 phi€u Imexpharm duc;rcquy~n mua them dg ki€n: 1.058.705c6 phi€uGia phat hanh them dg ki€n: 10.000 d6ng/c6 phi€u.

3

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S6 ti~n diu tu them du kien: 10.587.050.000 d6ng.(Muffi tj, nam tram tam muoi bay triru, khong tram niim muoi ngan dang chdn)

N(Jidung duoc thong qua tai DiJu 10 nay thay thi cho noi dung cua DiJu 5, f.(ght,quyir31INQ-HDQT-IMEX ngay 0811112018; nguyen nhdn do viec phdt hanh them eophdn choc6 dong hien hiiu cua Agimexpharm chua duoc thuc hien trong ndm 2018.

~ . . ..

f)i~u11.Nghi quyet nay co hieu luc k~ tir ngay ky.H<)}d6ng qmin, tri giao cho Chu tich Hoi dong q~uin tri va T6ng Giam d6c Cong ty ctphan Diroc Pham Imexpharm chiu trach nhiem to clurc va thuc hien cac n<)idung theeNghi quy~t.~ .

Noi nlz{in: fiv/-HDQT, BKS- Ban Diiu hanh- Cong b6 thong tin- Luu HC-NS & TK.HDQT

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