CONG TY CO PHAN HOA — DUVC PHAM CONG HOA xA HO! CHU NGHIA VIVT NAM MEKOPHAR DO Lp — Tty Do —14rth Phtic SO: :3/1 /HDQT zo*cz

TP.IFJ Chi Minh, ngay 28 (hang 04 nihn 2017

NGHI QUYET

Dim HO! BONG CO BONG THVONG NIEN CONG TY CO PHAN HOA - MAK PHAM MEKOPHAR

Ngay 28/04/2017

Can cü didu 135 Lust Doanh nghidp (s6 68/2014 QH13) dugc Qu6c Hi thong qua ngay 26/11/2014.

- Can cd didu 1 t6 chfrc và hot &Ong cUa Cong Ty C6 Phan H6a - Dirge Pham Mekophar.

Can cir kdt qua bidu quydt cac van dd da duqc Dai Hi D6rig C6 Dong nam 2016 cilia Cong Ty Co Phan H6a - Dugc Pham Mekophar, to chdc vao lac 8 gie. 30 ngdy 28/04/2017 tai Hi tnrOng Cong Ty C6 Phan H6a - Dugc Pham Mekophar, 297/5 14 Thuemg Kit - Phue•ng 15 - Quail 11 - TP. 116 Chi Minh, voi tong s6 c6 dong va co dong dugc ity quyen du dai h6i la 129 ngtre•k7 se( hüu va dai ,didn so lafru 17.812.958 c6 phan, chiem 93,051 % tong so co phan Co quyen bieu quyet, bieu quydt th6ng qua.

QUYET NGHI:

DIEU 1: Thong qua bao cao tong ket hoat Ong sari xuat kinh doanh nam 2016 va ke hoach hoat Ong sari xuat kinh doanh nam 2017 ATM cac nOi dung chit yeti nhu sau:

Kdt qua hog dOng san xuat kinh doanh nam 2016:

Doanh thu: 1.261,740 tS vnd

Lgi nhuan truac thud: 136,845 tS7vnd

hoach hoat dOng san xuat kinh doanh nam 2017:

Doanh thu: 1.300 tST vnd

Lgi nhuan till& thud: 110 t' vnd

C6 tire nam 2017: 18% /CP

TST ld bidu quydt tan thanh: 99,86% Khong tan thanh: 0%

Khong 3'7 kik: 0,14%

MEKOPHAR - Nghi quyet Dqi hi (Ping ce5 ciong nom 2017 Page 1

DIEU 2: Thong qua bao cat) hog Ong Hi Deng Quan Tri nam 2016

TS/ l'e bieu guy& tan thanh: 99,86% Khong tan thanh: 0% Khong kien: 0,14%

DIEU 3: Thong qua ha° cio tai chinh nam 2016 da duvc kiem toan ya phaceng An phan phoi lvi nhu4n, trich lp cic quycüa nam 2016.

Thong qua chi tra ce tik IA 23%/ c Olen, nam 2016 da Ung dgt 1 bang tin mat la 10%/ c'6 phan và phan con lai 13%/c6 phan se' tier) tvc dugc chi tra.

TS/ le bieu guy& tan thanh: 99,86% Khong tan thanh: 0% Khong kin: 0,14%

DIEU 4: Thong qua bat) cao ket qua kiem tra, kiem stoat cita Ban Kiem Sok ye tinh hinh hog &Ong san xuAt kinh doanh nam 2016 cilia Cling Ty Mekophar

Ty le bieu guy& tan thanh: 99,85% Khong tan thanh: 0% Khong kien: 0,15%

DIEU 5: Thong qua to' trinh ye ty' le sr hint ctia Nhà Den Tir ntrofrc ngoai :

Ti le s6 halt ti da cüa Nha Du Ttr nu& ngodi doi vai cO phieu MKP cüa Cong ty Co phan Hoa — Dugc pham Mekophar la khong vugt qua 30% ve;ri dieu l.

TSTl bieu guy& tan thanh: 99,83% Khong tan thanh: 0% Khong y kien: 0,17%

DIEU 6: Tilting nhAt üy quyen cho Hi deng Quan Tr ya Ban Kiem Sok Iva ch9n met Cling Ty Kiem Toan cho nam 2017 tit' cac Cling Ty Kiem Toan nhif san:

Cong ty TNHH kiem toan va dich vy tin hoc TP.HCM(AISC). Cong ty TNHH kiem toan va tu van A&C.

TS/ le bieu guy& tan thanh: 99,86%

Khong tan thanh: 0%

Khong kian: 0,14%

DIEU 7: D9i Hi Deng CO' Deng nhAt tri thong qua:

Co cu t6 chtit: Chu tich Hi Dung Quail Tr i kiem Tung Giant D6c C6ng Ty Co Phan Hoa - Dugc Pham Mekophar.

Chi phi hog Ong cüa Hi Bong Quan Tri ya Ban Kiem Soat nam 2017 la 0,20% tren doanh thu san xuat.

Chu trtrang khen thuomg Hi Deng Quan Tri, Ban Dieu Hanh ya Ban Klein Sok vai mire thugng la 5% lgi nhuan vugt k'e hoach Waal 2017.

Ty 1 bieu guy& tan thanh: 99,86%

MEKOPHAR - Nghi guy& Ogi hi clOng c6 clang aim 2017 Page 2

Khong tan thanh:

0%

Khong )"7kin:

0,14%

DIEU 8: Thong qua to' trinh uST quyen cho Hi Dling Quin Tri tim kie'm dOi tic de hqp tac kinh doanh tai 2 dia diem: 297/5 LST Thuirng Kit, Phuirng 15 Quan 11 TP.HCM vA 620 Kinh Difung Vtrang, phir&ng An Lac Quail Binh Tan TP.HCM. Hi dling quan tri s'e trinh Bi Hi D'Ong C6 Bong ye viec hqp tac dau fir cac dq an tren theo qui dinh tti dieu Fe cong ty. .

Ti 1 bi6u quy6t tan thanh: 93,97%

Khong tan thanh: 0%

Khong ki6n: 6,03%

DIEU 9: Thong qua viec mien nhiem chirc danh thanh vien Hi Dtong Quan Tri d6i vei BA VO Thi Thanh Van vA be) nhiem tong Kazuya Shinozawa,thanh vien Hi Bong Quan Tri cOng ty Nipro Pharma Corporation, lAm thAnh vien Hi Bong Quan Trio thay the nhiem kjr 2015-2020.

TS, 1" bi6u quy6t tan thanh: 99,82%

Khong tan thanh: 0%

Khong kin: 0,18% f; ,pr3cH3 q'i-fAl‘Niliii,r0/*

--,-<!•P Nghi Quy6t nay duoc Dai Hi DOng CO Wing thong qua vai tST 1" 100% tan than1f),.. co hi'01 Arc k6 tir ngay 28/04/2017. Dai I-10i DOng CO Wing fly quy'en cho FlOi D'Ong Quail Tri cu the' hOa thanh k6 hoach, nhiOn vu (16 chi ciao t6 chirc thu.c h*i Nghi Quy6t.

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MEKOPHAR - Nghi quye.tDpi hi crong c6 clang neim 2017 Page 3