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CONG TY CO PHAN DUQC V~T TU Y TE HAl DUONG CONG HOA xA HOI CHU NGHiA vrer NAM Dqc l~p - T1}'do - H~nh phuc sf,: Lf~O INQ-DHCD-DHD Hili Duong, 04 thdng 04 ndm 2017 NGHIQUYET DAI HOI DONG CO DONG THUONG NIEN NAM 2017 CONG TY CO PHAN DUQC V~T TU Y TE HAl DUONG Cii , an cu: - LUQtDoanh nghi¢p nam 2014; - Di~u I¢ Cong ty C6 phdn DU(1cVQttu Y ti Hili Duong; _ Bien ban h9P Dai hoi d6ng c6 dong thuong nien ndm 2017 cua Cong ty phdn Duoc VQttu yti Hili Duong 0410412017; C6 _ Bien ban kidm phieu Dai hoi d6ng c6 dong thuong nien ndm 2017 cua Cong ty C6 phdn Duoc VQttu Y ti Hili Duong 0410412017, Dai hQi d6ng c6 dong thuong nien nam 2017 cua Cong ty C6 phan Duoc V~t 7{~'" tir Y tS Hai Duong diroc t6 clurc tai HQi tnrong Nha van hoa Thong tin tinh Hai/~~~;~ Duong (Sa duimg H~ng Quang, phirong Quang T~g, Tp Hili Duong) ng"t; ( ~gc, 04/04/2017 voi 223 co dong va ngiroi duoc uy quyen du hop, dai dien ch,~ \~ 5.827.600 cB ph~ bang 97,13% tbng sa cb phfrnco quYSnbi8u quySt D"i h';'i d§\(~ thao lu~n va quyet nghi cac nQi dung sau: '_ Thong qua Bao eao clla HDQT, Ban ki~m soat, Bao eao k~t qua kinh doanh ella Ban Giam dBe eong ty nam 2016 Ty I¢ bik quyit d6ng y thong qua fa: 99,79% t6ng s6 c6phdn bidu quyit dl! h9P Thong qua Bao eao tai ehinh nam 2016 dii dU'Q'cki~m toan Ty I¢ bidu quyit d6ng y thong qua fa: 99,79% t6ng s6 c6 phdn bidu quyit dl! h9P Thong qua PhU'ong an phan ph8i IQ'inhu~n va chi tra cBtrrc nam 2016 Ty I¢ b6 phiiu thong qua la: 94,67% t6ng s6 c6 phdn biiu quyit dl! h9p Thong qua K~ ho~ch IQ'inhu~n va d1}'toan tai chinh nam 2017 Ty I¢ b6 phiiu thong qua fa: 99,04 % t6ng s6 c6 phdn bidu quyit dl! h9P· Thong qua Bao cao chi tra thiI lao cho cac vien HDQT, BKS nam 2016 va k~ ho~ch chi tra nam 2017 Ty I¢ b6 phiiu thong qua la: 99,34% t6ng ~ s6 c6 phdn bidu quyit dl! h9p '" - Thong qua D~ xu~t Uy quy~n cho HDQT h!a chon CORg ty ki~m toan dQCl~p d~ ki~m toan bao cao tili chinh nam 2017 ciia Cong ty Ty f? bo phieu thong qua fa: 99,79 % tong s6 c6 phdn bidu quyet du hop Thong qua vi~c sua dAi Di~u l~ Ty I? b6 phieu thong qua fa: 99,57 % tong s6 c6 phdn bidu quyet du hop Thong qua vi~c di~u chinh tAng mire d~u tir m6'i cho dl}' an xiiy dl}'ng Nha May tai C§m Thmmg 8.1 £)~u ur day chuyen gam: - £)~u tu cho day chuyen thuoc Vien - Tan duoc dat tieu chuan GMP-EU; - £)~u tu cho day chuyen thuoc Dong diroc dat tieu chu§.n GMP- WHO; _ £)~u tu cho day chuyen thuoc Nang mem dat tieu chuan GMP- WHO 8.2 f)~u tu xirong cho nghien ciru phat trien va Pilot 8.3 f)~u tu xay dung phong thi nghiem d~t tieu chu§.n GMP-EU 8.3 f)~u tu hoan thi~n h~ t~ng cho nha may t~i C§.mThugng T6ng muc tiSn d~u tu dv ki@n la: 250 21?' tY dang Ty I? b6 ~h;iu thong qua la: 9~ % t~ng s6 c6 phdn biiu quyit d" ~1~~3 Nghi quyet dugc f)~i hQi dong co dong thuemg nien nam 2017 cU31Q4ij,g ty ? " /." 1// • Co phan Dugc V~t tu Y te Hai Duang thong qua toan van ban ~i £)~i.l!Qf;~~~i hQi , ? }:~~~? ? giao cho HQi dong Quan tri va Ban Kiem soat Cong ty can cu Nghi quyet de trien khai thvc hi~n Nghi quy@t co hi~u l\Ic kS tiI f)~i hQi dang c6 dong thuemg nien 2017 hQp 04 thang nam 2017 biSu quy@tthong qua.! TM BAN THU KY DAI Tr~n Thi Duo-ng HOI Nguy~n Trung Vi~t ... giao cho HQi dong Quan tri va Ban Kiem soat Cong ty can cu Nghi quyet de trien khai thvc hi~n Nghi quy@t co hi~u lIc kS tiI f)~i hQi dang c6 dong thuemg nien 2017 hQp 04 thang nam 2017 biSu quy@tthong... thong qua la: 9~ % t~ng s6 c6 phdn biiu quyit d" ~1~~3 Nghi quyet dugc f)~i hQi dong co dong thuemg nien nam 2017 cU31Q4ij,g ty ? " /." 1// • Co phan Dugc V~t tu Y te Hai Duang thong qua toan van... HDQT h!a chon CORg ty ki~m toan dQCl~p d~ ki~m toan bao cao tili chinh nam 2017 ciia Cong ty Ty f? bo phieu thong qua fa: 99,79 % tong s6 c6 phdn bidu quyet du hop Thong qua vi~c sua dAi Di~u l~
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