CONG HOA xA HOI CHU NGHiA VI.eT NAM DQc I~p - Tlf do - Hanh phuc
THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness
TP. H6 Chi Minh. ngay OAthang.i}. ndm 2020 Ho Chi Minh City. day QII month.sl. year 2020
BAo cAo KET QuA GIAO DJCH co PHIltU CVA NGUOI NOI BO CVA CONG TY D~I CHUNG vA NGUOI co LIEN QUAN CVA NGUOI NOI BO
REPORT ON RESULTS OF TRANSACTION IN SHARES OF INTERNAL PERSON OF PUBLIC COMPANY AND RELATED PERSONS OF INTERNAL PERSON
Kinh girl: - Vy ban Chung khoan Nha nmrc - S6' Giao dich chirng khoan Tp.HCM - Cdng ty c6 philn Pymepharco
To: - The State Securities Commission - Ho Chi Minh Stock Exchange - Pymepharco Joint Stock Company
1. Thong tin v~ t6 chirc thuc hi~n giao djch/ Information on organization that conducts the transfer:
Ten t6 chirc/ Name of organization: STADA SERVICE HOLDING B.V.
Quoc tjch/ Nationality: Ha Lan! Dutch
S6 Gi~y chtrng nhan dang ky doanh nghiep, Giay phep hoat dong hoac gi~y to' phap ly tuong duong, ngay cap, noi dp/ Certificate of business registration No.: 20061865. date of issue: 15/0111991.place of issue: The Netherlands Chamber of Commerce.
Dia chi lien h~/8ia chi tru so chinh/ Address: Nieuwe Donk 9,4879 AC, Etten-Leur, The Netherlands.
8i~n thoai/ Telephone: +31 (0) 76 508 1950 Fax: +31 (0) 76 5035614
Email: Website: .
Chirc VI,I hien nay tai cong ty dai chung (neu co) hoac m6i quan he voi cong ty dai chung /Current position in the public company (if any) or relationship with the public company: Khong co/None.
2. Thong tin v~ nglfOi nQi bQcua cong ty d~i chung lit ngmri co lien quan ciia t6 chirc thuc hi~n giao djch (d6i voo trufrng hQ'Pngutri thuc hi~n giao djch lit ngtroi co lien quan cua nglfOi nQi bQ cua cong ty dl;li chung)1 Information about internal person of the public company is related person of trading organization (in case trader is related person of internal person of the public company):
NglfOi nQi bQ1 (Internal person 1):
Ho va ten nguoi noi bQIName of internal person: Carsten Patrick Cron
Quoc tich/ Nationality: Dire/ German
S6 CMND, HQ chieu, The din cuoc/ ID card/Passport No.:
Dia chi thuong tru/ Permanent address:
Dien thoai lien h~1Telephone: Fax: Email:
Chirc vu hien nay tai cong ty dai chung/Current position in the public company: Chu tich HDQTI The Chairman of Board of Management.
M6i quan h~ giira t6 chirc thuc hien giao dich voi ngiroi nQi bQIRelationship of organization executing transaction with internal person: Carsten Patrick Cron hien la Pho chu tich di~u hanh phu trach Cac thi twang dang phat tri~n cua STADA Arzneimittel AG, cong ty my cua STADA SERVICE HOLDING B.V.! Carsten Patrick Cron is Executive Vice President Emerging Markets of STADA Arzneimittel AG, the parent company of STADA SERVICE HOLDING B. V
S6 IUQ'ng, ty l~ c6 phieu rna nguoi nQi bQ dang narn giu' (neu co)/ Number, ownership proportion of shares held by the internal (if any): Khong co/None.
Ngurri ne)ibe)2 (Internal person 2):
Ho va ten nguoi noi bQIName of internal person: Graciela Geraldine Hoffmann
Quoc tich/ Nationality: Dire/ German
S6 CMND, HQ chien, The din cuoc/ ID card/Passport No.:
Dia chi thuong tni/ Permanent address:
Dien thoai lien MI Telephone: Fax: Email:
Chirc VI,! hien nay tai cong ty dai chung/Current position in the public company: Thanh vien HDQT/ Member of Board of Management.
M6i quan h~ giira t6 chirc thuc hien giao dich voi nguoi nQi bQ/ Relationship of organization executing transaction with internal person: Graciela Geraldine Hoffmann hien la Giam d6c phap ly Khu VI,!·C cac thi twang dang phat tri~n cua STADA Arzneimittel AG, cong ty my cua STADA SERVICE HOLDING B.V.! Graciela Geraldine Hoffmann is Director Legal Affairs Emerging Markets of STADA Arzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. V
s6 lue;>ng,ty l~ c6 phi~u rna nguai nQi bQ dang n~m giu' (n~u co)/ Number, ownership proportion of shares held by the intemal (if any): Khong colNone.
NgtrOi ne)ibe)3 (Internal person 3):
He;>va ten nguai nQi bQIName of internal person: Oliver Twelsiek
Qu6c tiehl Nationality: Duel German
s6 CMND, ne chieu, The din circe/ ID card/Passport No.:
Dia chi thirong tru/ Permanent address:
Dien thoai lien h~/ Telephone: Fax: Email:
Clurc vu hien nay tai cong ty dai chung/Current position in the public company: Thanh vien HDQT/ Member of Board of Management.
M6i quan he gifra t6 chirc thuc hien giao dich voi ngiroi n(li b(l/ Relationship of organization executing transaction with internal person: Oliver Twelsiek la Giarn d6c phu trach cac thi truong dang phat trien cua STADA Arzneimittel AG, cong ty me cua STADA SERVICE HOLDING B.V.! Oliver Twelsiek is Director Emerging Markets of STADA Arzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. v. se luong, ty l~ c6 phieu rna nguoi n<)ib<)dang nam giir (neu co)/ Number, ownership proportion of shares held by the internal (if any): Khong co/None.
Ngmri nt}i bt}4 (Internal person 4):
HQva ten nguoi n(li b(l/ Name of internal person: Miguel Pagan Fenandez
Quoc tich/ Nationality: Tay Ban Nha/Spain
se CMND, Ho chieu, The din wac/ ID card/Passport No.:
Dia chi thuong tru/ Permanent address:
Dien thoai lien h~/ Telephone: Fax: Email:
Chirc vu hien nay tai cong ty dai chung/Current position in the public company: Thanh vien HDQT/ Member of Board of Management.
M6i quan h~ giira t6 chirc thuc hien giao dich voi nguoi n<)i b<)/Relationship of organization executing transaction with internal person: Miguel Pagan Fenandez hien dang la Giam d6c ky thu~t cua STADA Arzneimittel AG, cong ty m~ cua STADA SERVICE HOLDING B.V.! Miguel Pagan Fenandez is Chief Technical Officer of STADA Arzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. v. s6 IUQug,ty l~ c6 phi~u rna nguo·i n<)ib(l dang n~m giu· (n~u co)/ Number, ownership proportion of shares held by the internal (if any): Khong c6/None.
Nglfm nt}i bt}5 (Internal person 5):
HQva ten nguo·in<)ib<)/Name of internal person: Jesus Corchero Romero
Qu6c tjchl Nationality: Tay Ban Nha/Spain
s6 CMND, H(l chi~u, The din cuac/ ID card/Passport No.:
Dja chi thuang tro/ Permanent address:
Di~n tho<;lilien h~/ Telephone: Fax: Email:
Chirc vu hien nay tai c6ng ty dai chung/Current position in the public company: Thanh vien HDQT/ Member of Board of Management.
M6i quan h~ giira t6 chirc thuc hien giao dich voi nguoi nQi bQ/Relationship of organization executing transaction with internal person: Pho Chu tich cao dp phu trach hoat dong Toan cau cua STADA Arzneimittel AG, c6ng ty my cua STADA SERVICE HOLDING B.V.! Senior Vice President Global Operations of STADA Arzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. v. S6 luong, ty I~ c6 phieu rna nguoi nQi bQ dang narn giu (neu co)/ Number, ownership proportion of shares held by the internal (if any): Kh6ng co/None.
Thong tin bAsung v~ NglfOOco lien quan ciia TA clnrc thuc hi~n giao djch/ Supplemental information of relatedpersons of organization executing transaction:
Ten t6 chirc/ Name of organization: C6ng ty TNHH D~u tu Well Light/ Well Light Investment Company Limited
Quoc tich/ Nationality: Viet Narnl Vietnam
S6 Gi~y clumg nhan dang ky doanh nghiep, Giay phep hoat dong hoac gi~y to' phap Iy tuong duong, ngay cap, noi dp/ Certificate of business registration No.:
Dia chi lien h~lDia chi tru sa chinh/ Address:
Dien thoai/ Telephone:
Email: Website: ..
Chirc vu hien nay tai c6ng ty dai chung (neu co) hoac moi quan h~ voi c6ng ty dai chung /Current position in the public company (if any) or relationship with the public company: C6ng ty TNHH D~u tu Well Light la c6 d6ng Ian cua C6ng ty c6 ph~n Pymepharco/ Well Light Investment Company Limited is a major shareholder of Pymepharco Joint Stock Company.
Fax:
M6i quan h~ vai t6 ch(rc th~rchi~n giao dich / Relationship with organization executing transaction: C6ng ty TNHH f)~u tu Well Light la nguoi co lien quan cua STADA SERVICE HOLDING B.V. / Well Light Investment Company Limited is a related person ofSTADA SERVICE HOLDING B. v. S6 luqng, ty l~ c6 phi~u rna nguo-ico lien quan cua t6 chuc th~c hi~n giao dich dang n~m giu' (n~u co)/ Number, ownership proportion of shares held by the related person of the organization executing transaction (if any): C6ng ty TNHH D~u tu Well Light dang n~m giu' 7.501.162 c6 ph~n (10%) cua C6ng ty c6 ph~n Pymepharco / Well Light Investment Company Limited is holding 7,501,162 shares (10%) of Pymepharco Joint Stock Company.
3. Ma chrrng kho3n giao dichl Securities code: PME
4. Cac tal khoan giao djch co c6 phieu/chung chi quy neu tai muc 3/Trading account number with shares mentioned above: tai 1In: .
5. sA lmrng, tY l~ c6 phleu/cbimg chi quy n~m gift trurrc khi thuc hi~n giao djch/ Number, ownership proportion of shares held before transaction: 46.505.696 c6 phan (61,99%)1 46,505,696 shares (61.99%).
6. sA lU'Q'Ogc6 phieu dang ky nh~n chuyen nhuong/ Number of shares registered to transferred: 5.993.984 c6 phan 15,993,984 shares.
7. se hro'ng, tY l~ c6 phieu sau khi thuc hi~n giao djch/ Number, ownership proportion of shares to hold after the transaction: 52.499.680 c6 phan (69,99%)1 52,499,680 shares (69.99%).
8. Muc dich thirc hi~n giao djch/ Purposes of transaction: Tang ty l¢ sa hiru tai Cong ty dai chung/ Increase shares ownership in the public company.
9. PhU'O'Ogthirc giao djch/ Mode of transaction: Thuc hien giao dich thong qua VSDI Transaction via VSD.
10. Tho; gian thuc hi~n giao djch/ Transaction period: ttl ngay/from Gs..W ..12020 uSn ngay/ to Q3..I.O. .12020.
STADA SERVICE HOLDING B.V. (Ky. ghi ro ho ten, dong ddu) (Signature, full name and seal)
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