coNc rY cP Duoc HAU GTANG cgNG HoA xA ngr cnO NGHIA vtFr NAMDQc l6p - Ty do - Hanh phric

56: 539/DHG-lR CAn Tho, ngdy 28 th1ng 07 nem 2016

eAo cAo rirun ninn euAN TRIc6NG w c0 pHAN Dt/oc nAu clnNc

rc theng/2016)

Kinh giri: - Uy ban Chrlng khoin Nhi nu6c- Sd Giao dich Ch0ng kho6n Tp HCM

T6n c6ng ty: COng ty C6 phAn Duqc Hiu Giang

Dia chi tru sd chinh: 288 Bis Nguy6n Vin Ci, P. An Hda, Q. Ninh Ki6u, Tp. CAn Tho

Oi€n thoai: 07103 891433 Fax: 07103 895209

Email: dhgpharma@dhgpharma.com.vn

V6n di6u 16: 871.643.300.000 d6ng

Md ch0ng kho5n: DHG

Hoqt ttgng cria Dai hgi it6ng c6 d6ng:t.

STT Nshi quvot Nsiv N6i dunq

1. 001/2016/NQ.DHDCD 28/04/2016 Dai h6i d6ng c6 d6ng thudng ni6n 2015

th6ng qua cdc nQi dung:

- Bdo c6o cria H6i d6ng qudn tri vA ketqui hoat dQng cia C6ng ty nam 2015;

Hoat dQng vd thi lao c0a HDQT nim2015; Muc ti6u chitln lugc vd k6 hoach

kinh doanh 2016 - 2020: K6 hoach

dAu tu ndm 2016 vd chi ti6u kinh

doanh ndm 2016.

- B5o c5o ctla Ban Ki6m so6t nim 2015

- Bdo cdo tdi chinh hgp nhdt nem 2015

di ki6m to6n

- To trinh phdn ph6i lgi nhu6n ndm

2015 vA k€ hoach phdn ph6i lgi nhuan

nim 2016, -:. . t ^,:- lo Innn sua oor, Do sung uleu re

C6ng ty

- To trlnh lqa chgn tlon vi ki6m todn tlQc

lap Beo c6o tdi chinh ndm 20'16

il. Hgi d6ng quin tr! (6 thAng/2016):

1. Thdng tin vC thenh vi6n HQi ddng quin tri

2. Hoat d6ng giim s6t c0a HDQT di5i v6i Ban T6ng Giim tti5c:

Hoat dOng gi6m s6t vi h6 tro c0a HDQT d6i vdi Ban TGD g6m:

- Theo d6i vi€c thuc hiQn c6c Nghi quy€t c0a Dai hQi d6ng c6 dOng, Bi6n bdn vd NghiquySt coa Hai d6ng qudn tri;

- Ddnh gid vd g6p f cdc hoat d6ng trong c6ng t6c di6u hirnh vA cdc mit: dAu tu, tirichinh, thi trudng, bdn hAng, ngu6n nhAn h,rc, sin xuAt, ch6t luong.

3. Hoet dQng cia cic ti6u ban thugc Hgi ddng quin tria. Ti6u ban chi6n luoc:

- HoAn thi€n b6o c5o chi6n luoc 20'16 - 2O2O trinh HDQT, DHDCD

- Bdo c6o tinh hinh thyc thi chien lugc 6 th6ng/20'16.

b. Ti6u ban ki6m toin, quin tr! rrii ro- Tham muu v6 vi€c thdnh lQp Ban ki6m todn n6i b6 truc thu6c HDQT vd l6n k6

hoach tuy6n dung nhAn sr,,r cho Ban ki6m to5n n6i b6.

- Tham gia cirng ti6u ban nh6n sr,r va dei ng6 chuAn lai m6 ti c6ng viQc cAc chrlcdanh Gidm d6c Tiri -chinh, k6 todn trudng, hodn thien c6c ti6u chi, khung ningluc va thuc hi€n tuy6n dung Gi6m al6c Marketing

c. Ti6u ban nhin sqr vi dii ngQ

- Bao cao hoat dQng nhAn su 6 thdng dAu nim 2016.

- XAy dpng quy trinh dAo tao kE thira vi rd sodt danh s6ch k6 thira. ChuAn lai mOti c6ng viQc cdc chOc danh Gidm d6c Tdi chinh, k6 to6n trudng, hoAn thi€n c6cti6u chi, khung ndng h,rc vd thLrc hien tuy6n dqng Gi6m d6c Marketing.

- Trinh HDQT he th6ng co cdu luong mdi theo tu vAn crla EY

STI

Thinh vi6n HDQT ChOc vrl Ngiy bitaliu li

thinh vi6nHDQT

56 bu6ihep

tham dp

19 t? Li dokh6ng

tham dr,r

1. Ong Hodng Nguy6n Hgc Chi ttch HOQT 28t04t2014 o/o 100%

2. uno Le LInn EL?u Irl Ph6 Chi tich HDQT 25tO4nOOg o/o 100%

3. Bd Pham Thi ViCt Nga Thinh vi6n HOQTT6no Gi5m d6c

08t09t2004 6/6 100o/o

4. Ong Dodn Dinh DuyKhuong

Thdnh vi6n HDQTPh6 T6ng GiSm d6c

29t04t2010 6/6 100%

E Bd Ding Pham Minh

Loan

Thdnh vi6n HDQT 28t04t2014 o,/o 100%

6. OngfrAn Chi Li6m Thdnh vitn HOQTd6c lAp

28t04t2014 6/6 100%

Ong Shuhei Tabata Thdnh vi6n HDQTtl6c lAo

28t04t2014 o/o 100%o

STT s6Nghi quytit

Ngiv Ngi dung Nghi quy€t

1 001/2016/NQ.HOOT 14t01t2016Ban henh Quy ch6 vir quy trinh mua sdm hdng

h6a, dich vr,r cria C6ng ty C6 phAn Dugc HiuGiang 2016.

2. 002/20'16/No.HooT 20t01t2016

Th6ng qua Bdro c6o cia Thu kf HDQT; 86o c6o

danh gie hoat dQng cria Ban T6ng Gi5m d6c, 86o

c6o tinh hinh sr] dung qu! ph6t tri6n khoa hQc

c6ng nghQ, 86o c5o qu! thr) lao HOOT & BKS,

86o c6o crla c6c ti6u ban nem 2015 vi k6 hoach

2016. Chrl huong ttAu tu g6p 51% v6n thdrnh lQp

C6ng ty li6n doanh: C6ng ty TNHH FUJI MEDIC.

Chri truong b6 nhiQm 6ng TrAn Th6i Binh - Ph6

phdng Tiri chinh - giir chuc vu Trudng phdng Tai

chinh. Cdc nQi dung chuSn bi t6 chrlc DHOCD

thuong ni€n 2015

.). 003/2016/NO.HDOT 22t03t2016Ban hanh Quy ch6 qudn lli dAu tu cia C6ng ty C6

phAn DuEc Hiu Giang.

004/2016/NO.HDOT 05t04t2016

Th6ng qua nQi dung bd tiri liQu trinh OHDCD

thudng ni6n 2015. 86 nhigm vir mi6n nhigm ch0c

danh Giam d6c Marketing. 86 sung thdnh vi6n

H0TV DHG PP1. Dd xu5t nhan sg tham gia Cdng

ry lien doanh Fuji Medic. c6c nQi dung kh6c thuoc

tnam quyen HUU I

005/2016/NO.HOOT 28t04t2016

Th6ng qua 86o c6o c0a Thu kf HDQT; Bdto c6o

d6nh gid ho?t dQng cria Ban T6ng Gi6m d6c quf112016 vd k6 hoach quy 212016. C5c nQi dung

DHDCD thuong niCn 2015 cia SH Pharma. Cec

noi dung khac thuoc tham quyCn HDQT

o. 006/2016/NQ.HDQT 04t06t2016 Th6ng nh6t chqn C6ng ty TNHH Deloitte Vi€t Nam

lA don vi ki6m todrn doc lip 86o cao tai chinh ndm

2016 tai CTCP Duqc H?u Giang ve 15 COng ty

con.

4. C6c Nghi quyilt coa HQi d6ng quan tr! (6 thdng/2016)

6 th6ng dAu ndm 2016, HDQT da ti6n hdnh 03 cuQc hgp trVc ti5p vdr 03 cuQc hgp

th6ng qua hinh thrlc g[ri thu xin f ki6n dd gi6i quy6t cdc v6n d6 thuoc chOc ning, thAmquydn cOa HDQT.

CONG

co pirA

]J' ilAU

nt. Ban Ki6m so6t (6 thring/2016):

l, Th6ng tin vA thanh vi6n Ban ki6m so5t:

STT Thinh vi6n HDQT Chtlc vg Ngiy bitddu li

thinh vi6nBKS

56 bu6ihgp

tham dp

ri tc

4 ung rran (luoc Hung Trudng Ban Ki6m so6t 08t09t2004 2t2 100o/o

2. Bir Nguy6n Phuong Theo Thdnh vi6n BKS 26t04n012 100o/o

Ong Dinh D&c Minh Thanh viCn BKS 28t04t2014 2n 100y0

- Ph6 Chi tich HDQT

- Thdnh vi€n HDQT, T6ng GiSm d6c

- Thanh vi6n HDQT, Ph6 T6ng Gidm tt6c

- Trudng BKS

- Thanh vi6n BKS

- Ph6 T6ng Gi6m d6c

- Thu kf HDQT

2. Hoqt dt6ng giSm sit coa BKS rtaii v6i HDQT, Ban GiSm atiic diiiu hAnh vi c6 d6ng

- BKS cluoc tham du t6t ca cdc cuQc hQp crla HDQT, tham gia ! ki6n theo chrlc ndngvA nhi6m vu crla BKS.

- Dinh kli, BKS d6u c6 nh0ng b6o c5o vi ki€n nghi bdng vdn bdn grli toi HOQT virBTGD. Nhirng ki6n nghi crla BKS ddu Ctuoc gni nnan vitri6n khai thrrc hien.

3. Sqr nh6i hgp hoqt ttgng giira BKS d6i vdi hoqt dt6ng cria HDeT, Ban Giim ati5cdi6u hinh vi c6c cin b6 quin tf khic- 6 th6ng dAu nim 2016, BKS duqc HDQT vd BTGD tao diAu ki€n thu?n lgi trong

vi6c cung cdp dAy dri cdc th6ng tin vA tinh hinh hoat dgng sin xu6t kinh doanh vdtinh hinh tii chinh cda C6ng ty.

- BKS, HDQT vd BTGD ph6i hqp chit chC d6 kip thdi giii quy6t cac vudng mictrong qua trinh ki6m tra ki6m so5t crla BKS.

4. Ho?t d6ng kh6c crla BKS (niiu c6)

lV. Dio t4o vd quin tri C6ng ty:

C6 3/7 thdnh vi6n HDQT, 2/3 thrinh vi6n Ban Ki6m so6t, 314 Ban TGD vd Thu kVHDQT da dugc c6p Chrlng chi vA Qudn trl C6ng ty tai c6c co sd dao tao dugc 0y banCh0ng kho6n NhA nudc c6ng nhAn.

Danh s6ch cac thanh vi6n c6 Chfnq chi dao tao vA euan hi C6no ty:- Ong L6 Dinh Brlu Tri- Bi Pham Thi ViQt Nga

- Ong Dodn Dinh Duy Khuong

- Ong TrAn Qu6c Hung

- Ong Dinh Drlc Minh

- Ong L€ Ch6nh Dao

- Ba Le Thi Hdng Nhung

Danh s6ch cdc thAnh vien tham gia cdc chuong trinh v6 euan tri C6ng ty 6 th6ng dAunim 2016: Kh6ng c6.

V. palh_s_a9h v6 nguoi c6 ti6n quan c0a c6ng ty theo quy tlinh tai khoin 34 Didu 6Luit Ch&rg kho6n vi giao dlch cria ngudi c6 li6n quan'cia c6ng ty v6i chinhCOng ty (86o c6o 6 th6ng/2016)

Danh s6ch vd ngudi c6 li6n quan cia c6ng tyPhu luc 01 dinh kdm

GiT $igl gi0a c6ng ty voi ngudi c6 ti6n quan cia c6ng ty; hodc giira c6ng tyvor co dong ton, nguoi ngi b6, nguli c6 li6n quan c0a ngudi ngi b6: Khdng c6

Giao dich giira_ nguoi n6i bg c6ng.ty, nguoi c6 li6n quan cia nguoi ngi b6 v0ic6ng ty con, c6ng ty do c6ng ty nim quydn ki6m soit: Kh6ng c6

4. Giao dich giiha c6ng ty voi c6c d6i tuqng kh6c:

4.1 Giao dich giira cong ty vdi c6ng ty mA thdnh vi6n HDer, thenh vi6n Ban Ki6m sodt,TOng Gidm tl6c d6 vd dang la thanh vi6n s6ng tap hodc thdnh vi6n HDeT, T6nqGi6m d6c diAu hdnh trong ihoi gian ba (03) n;h tra lqi oay (tinn tai thoi di6m taibao cao):

1.

3.

KY 6 theng ket thic ngay30.06.2016

VNO30.06.2015

VNO

30.06.2015vNo

D

Doanh thu ben henq ve dich vu ai7a C6na tv me v'ic'c C6na tv cot me thanh viCn HDQT h thenh vienHDQT. ciem 66c di6u hanh cla COno tv con

COng ty C6 Phin Duoc SOng Hau (SH pharma)

ong Dodn Oinh Duy Khudng - Thdnh viCn HDQT,Ph6 T6ng Gi6m d6c DHG Pharma kiem chi tich 33.91 1.683.252 26.114.2g6.640HDQT SH Pharma

Cong ty TNHH MTv TOT Pharma (TOT pharma)

ong Doan Oinh Duy Khuong - Thanh vien HOQT,Ph6 T6ng Gi6m d6c DHG Pharma kiem thdnh vien 21.20e.44g.421 50.717.486.616HDTV TOT Pharma

Cdng ty TNHH MTV Duqc pham DHGBa Pham rhi viet Nsa - Thanh vicn l?91 l?ls $s *ss 676.724 7s.42s.736.4s4Gidm d6c DHG Pharma kiem Chi tich HDTV C6nq ty roY ooc o'o

TNHH [/TV Duqc pham DHG

Ky 6 thang ket thuc ngey30.06.2016

VNDMua heng h6a ve dlch vUCong ty TNHH MTV TOT Pharma (TOT Pharma)Ong Doan Dlnh Duy Khuong - Thdnh vien HDQT,Ph6 Tdng Gi6m d6c DHG Pharma kiCm thanh vien 224.673.304 491.868.953HOTV TOT Pharma

C6ng ty TNHH MTV Dugc phdm DHGBa Pham Thi ViCt Nga - Thanh vrC^ uh^r rA^^Gi6m d6c DHG phaima rie, *,,i ir.r.,"niiv ii"rg ty 464 561 501.313 287.412.570.921

TNHH l/lTV DuEc phdm DHG

4.2.Giao dich gi0a c6ng ty voi c6ng ty md nguoi c6 li6n quan cia thdnh vi6n HDQT,thdnh vi6n Ban Ki6m soet, ci6m d6c [6ng Gi6m d6c) didu hdrnh ld thinh vi6nHDQT, Gidm d6c fi6ng Gidm d6c) eieu irannl Kh6ng c6

4,3.CAc giao dich kh5c crla c6ng ty (n6u c6) c6 th6 mang lai loi ich vAt ch6t hoic phivat ch5t d6i vdi thanh vi6n HDeT, thAnh vi€n Ban Ki6m sodt, GiSm d5c [6ng Gidmd6c) cli6u hdnh: Kh6ng c6

Vl. Giao dich cria c6 d6ng ngi bQ vi ngudi ti6n quan (6 thing/2016):

1. Danhs5ch ngudi nQi b6vi ngudi c6 li6n quan cria nguli n6ib6:Phu luc 02 dinh kdm

2. Giao dich crla ngudi n6i b6 vi ngudi c6 li6n quan diSi voi c6 phiiiu cria c6ng ty

STT Ngudi thuc hiCngiao dich

Quan he voingudi nQi bQ

S0 cO phieu sdhfru dau kV

S0 c0 phieu sOh.i'u cu6i ki'

Ly do teng,giam @u4

bdn, chuy{nddi, thudns...)

SO cophiiiu

ri te 56 c6phi6u

ry tc

1. Le urnn tsu,u trl Ph6 Chi tichHDQT 29.600 0,03% 0 0

Nhu cau teichinh gia dlnh

Vtt. Gic v5n ttii cAn luu f kh5c: Kh6ng c6. 'v*'{z/

Noi nhen:Nhu tren;Luu: AT, lR

H HgrooNG OUAN rRl

LUG 01: DANH SACH VE NGUOI CO LIEN OUAN CONG TY

Tai khoan giaodich chl}ng

khoin (n6u c6)

Chr?c vg tai c6ngty (ni!u c6)

Thdnh vi6n HDQTPh6 T6ng Gi5m d6c

Ph6 T6ng Gi6m d6c

Thi Hdng Nhung

STT Tan cA nhan/T6 ch&cTii khoan giao

dich ch&ngkhoen (n6u c6)

ChOc vu.tai c6ngty (nCu c6)

55 CMND/OKKD

Ngiy c5pCMND/OKKD

Noi capCMND/OKKD

Dia chiThoi di6m bitdeu la ngudic6 lian quan

Thoi diCmkh6ng cdn la

ngudi c6lien quan

LY do

17 C6ng ty C6 phanDugc S6ng Hau

Cong ty con (DHGPharma sd hou510/o'

6403000044 20to7t2007

Sd KC hoachva Dau tutinh HauGiano

413 Tren HungDao, Tp. ViThanh, HauGiano

20to7t2007

18c6ng ry TNHH MTVDT Pharma

C6ng ty con (DHGPharma sdhOu100%)

5104000057 28t08t2008

Sd KA hoachva Dau tuItnn uongTheD

'14 Nguyen Vantrot, Hnuc/ng z,Tp. Cao Lenh,uono lnao

28/08/2008

19c6ng ty TNHH MryDu lich DHG

Cong ty con (DHGPharma sdhou100%)

5704000134 26t12t2007

Sd K6 hoachva t)au tuthanh ph6Cin Tho

44 Hai BaTrung, NinhKidu, Tp CAnTho

26t1212007

20c6ng tyTNHH MTVDuqc Pham HT

COng ty con (DHGPharma sdhou100%)

5604000048 16/0s/20085(' Ke noacnuau tu Unn

KiCn Giang

G08 - G09HuYnh ThicKhang, Phuc/ngVTnh Quanq. To.

16/05/2008

21Cdng ty TNHH MTVDuEc Pham CM

C6ng ty con (DHGPharma sdhiru100%)

6104000035 08/04/2008Sd Kii ho4chva Oau tutinh Ce Mau

230 N96 Quyen,Kh6m 'l,Phudng 9, TpCa Mau Tinh Ca

oato4l2008

COng ty TNHH MTV InBao Bi DHG 1

COng ty con (DHGPharma sdhiru l00%)

2041000007 28tO9t2012

Ban Quan lY

cAc khuc6ng nghiepfnh HauGiano

Khu Cdngnghiep Tan Ph!Th?nh, huyenChau Thanh A,I tnn Hall (ilano

2810912012

COng ty TNHH MTVA&G Pharma

Cong ty con (DHGPharma sdhOu'100%)

160'1171629 17 t06t200950 Ke noacnva Deu tutinh An Giang

1A Hoang VanThu, Phudng MyBinh, TP. LongXuvCn. An Giano

17tO612009

c6ng ty TNHH MTVDuqc Phim ST

C6ng ty con (DHGPharma sdhou100%)

5904000064 11t94t2008

Sd KC hoachva Oau tutinh S6cTrdnq

08 Pasteur,Phudng I, Tp.S6c Tring, S6cTranq

't1to4t2008

za COng ty TNHH MTVTOT Pharma

COng ty con (DHGPharma sdhOu100%)

1801113085 25tO212009Sd KE hoqchva Dau tu tpGdn Tho

152 Nguy6n AnNinh, Q. NinhKiCu, Can Tho

25t02,2009

C6ng ty TNHH MTVTG Pharma

COng ty con (DHGPharma sdhOu100%)

'1200975943 25tO2t2009

So KC hoachva Oau tutinh KiCn

Giano

908 LY ThucrngKiet, Tp. Mi Tho,Tien Giang

25t02no09

27cong ty TNHH MTVuugc pnam Hall

COng ty con (DHGPharma sd hOu100%)

1900455594 29t03t2011Sd K6 hoachva Dau tutinh Bac LiCu

64 Ba HuyCnThanh Quan,Kh6m 2,Phuono 8. Bac

29t03t2011

STT TCn ce nhan/T6 ch&cTai khoan giao

dich chOngkhoan (n6u c6)

Chr?c vq tai congty (ni!u c6)

56 CMND/OKKD

Ngiry cApCMND/DKKD

Noi cApCMND/OKKD

Ola chiThdi diam bitdiu li ngudic6 li6n quan

Thoi di6mkh6ng cdn li

ngudi c6lien quan

Li do

'.ri

(,

t

C6ng ty TNHH MTVDuqc PhAm DHG

Cdng ty con (DHGPharma sdhOu100%)

r2041000005 16t98t2010

Ban quan ryKhu congnghigp TinhHau Giano

Khu Congnghiep Tan Ph0Thanh, huyenChSu Thinh A.

16tO8t2010

29c6ng ty TNHH MTVuuoc rnam bal I

Cong ty con (DHGPharma sdhOu100%)

'1300917335 05t10t2012bo |1.e noacnvauautu t.86n Tre

34O, dudng s03, Khu ph6 MyI an, H. /, EenTre

ost10t2012

30C6ng ty TNHH MTVVL Pharma

Cong ty con (DHGPharma sdhOu100%)

1500971019 't9t'12t2012

Sd KC hoachvatauIutinh \anhLono

327Ct23 apPhudc NguonA, Xa PhudcHau. Lonq H6.

'l9l't22012

31c6ng ty TNHH MTVTVP Pharma

COng ty con (DHGPharma sdhOu100%)

2100510569 19t10t2012Sd Ke hoachva Oau tuflnn tra vtnn

56 77A, NguyCnDang, Kh6m 1,

Phudng 7, TreVinh

19t10t2012

32cong ty c6 phan TaoWnh Hao

C6ng ty liCn ket(DHG Pharma sdhou 31,6%)

4803000150 04to2t2008

Sd Kc hoachvd Odu tuTinh BinhThuan

Vinh Heo, TuyPhong, BinhThuan

04t0212008)U

\

LIJC 02: DANH SACH NGUOI Ngl B0 VA NGUOI CO LIEN aUAN OeN NGUOI NQI BoPHU

STT Ten ca nhan/T6 cht cTii khoan giaodich chritgkhoan (n6u c6)

Ch&c vU tai C6ngty

56 CMND/H0 chieu

Ngiry c5pCMND/OKKD

Nqi capCMND/DKKD

Dia chiSi5 c6 phi6u sd

hiru ngiy30/06/2016

TY le so hfruc6 phi6u

ngay30ro6/2016

Ghi chi

I Hoang NguyAn Hec chi tich HoQT 15.100.330 17,32yo

Ce nhan s& hcru:0 CP; Oai dienSCIC: 15.100.330

T6 chr?c c6 li6n quan cria Ong Hoing Nguyen H9c

1.1long cong ty oau luva kinh doanh vdn nhanudc (SCIC)

Ph6 T6ng Gi6m tt6c 37.750.425 43,31%

1.2T6ng C6ng ty C6 phAnxuat nhap kheu vaXay dung Viet Nam

Thanh viCn HEQT

Ca nhan c6 lien quan

.la Nguy6n Thi BachHuong

1.2 Hoang Dieu Linh Con

1.3 Hoang Bach Lien Con

1.4 Ha I nt Hten l\,le

1.5 Hoang Thi Ha Em ruot

l.o Hoang Nguyen Hda Em ruot

1.7 Hoang Thi Hoa Em ruot

1.8 Hoang NguyCn Hicn Em ruot

2 LA Oinh B&u Trf Ph6 Chi tich HoQT 11.325.248 12p9%

Ca nhan sd hou:0 cP; oai dienSCIC:11.325.248CP

Tan ca nhan/To chuc

6 chrlc c6lien quan

6ng cOng ty dAu tu Giam d6c CN KVPhia Nam - SCIC

COng ty C6 phan phAtha tang KCN Tay

uong ry uo pnan uau

nhan c6 lien quan

Le Oinh Tri Doc

Le Oinh Tri Ouang

Le t,tnn t'uu tnen

LC Dinh B&u Trung

PI

STT Ten c6 nhan/T6 ch&cTei khoan giaodlch ch&ngkhoin (n6u c6)

ChOc vU tai C6ngty

56 CMND/H6 chi5u

Ngiy c5pCMND'OKKD

Noi capCMND/OKKD

Dia chi56 c6 phiiiu sd

hou ngay30/05120t6

T)i le so hDuc6 phiiiu

ngay10ro6/20,t6

Ghi chil

3.7 HuYnh Tuen Anh Con ruot 0

T6 chrlc c6 lien quan

3.1C6ng ty TNHH MTVuuoc Pnam uFtb cho rich HDTV o

4 Ooan Oinh DuyKhrrong

Thanh viCn HDQT,Ph6 T6ng Giama6c

11.343.325 13,O10/o

Ca nhan sd hfu:'| 8.078 CP;OaidiCn SCIC:11.325.247 CP

Ca nhan c6 lien quan

4.1 Doan Vinh Quanq Cha ruot

4.2 Nguy6n Thi Ngac Di6p Me ruot

4.3 Ha Thi Anh Tuvet

4.4 Doan Oinh Duy Nguyen Anh ruot 520 o,00%

4.5 Ooan Dinh Duy D6nq Em ruot4.6 Doan Oinh TuAn Huy Em ruot 2.086 0.00%4.7 Ooan Ha Anh Con ruOt

4.8 DoAn Van Anh Con ruot

T6 chrlc c6 li6n quan

4.1cong ty TNHH MTVTOT Pharma

ThAnh vicn HDTVTOT Pharma

4.2cong ty c6 phenDuEc S6ng Hau

Ch0 tich HOQTSH Pharma

5

Ca nhan c6 liCn quan5.1 oanq ThiCu Dinh tio 0

Pham Thi Giang Me 0

5.3 Ding Nam Binh Long Anh ru6t 0

5.4 Odng Ph0c Tuan Em ruOt 0

TCn cA nhan/T6 chr?cTai khoan giaod!ch ch&ngkhoin (n6u c6)

ch|ic c6 lien

phdng (tai dien

Ci nh6n c6 li6n quan

nhAn c6 li6n quan

STT Ten ce nhan/T6 chucTai khoan giaod!ch chLrngkho6n (n6u c6)

Chrlc vU tai C6ngty

56 CMND/H0 chi6u

Ngay capCMND/OKKD

Noi c5pCMND/DKKD

Oia chiSii c6 phiiiu sd

hiru ngay30/06/20r6

Ty Ie so houc6 phii5u

ngiy30/o6/20t 6

Ghi ch0

.'. Le Chrnh OaoPh6 T6ng ciamil6c, ciam d5c taichinh

81.558 0,09%

8.1 Huvnh Thi Xinh M9 ruOt o4.2 Phinq Kim Phuonq 512 0,00%8.3 Le truc Inanq Anh ruot 0

4.4 L0 Van HOU Anh ruot 08.5 Le Thi HiCn Luonq Em ru6t 0at_o Le Thi Luonq Hao Em ru6t 04.7 Lc Ki6n Qu6c Em ru6t 08.8 LC Khuonq Ninh Em ruot 0

8.9 LC Thi MV Luonq Em ruot 08.10 LC Trunq Lusnq Em ru6t 0

8.11 Le Phtng Phuqng Anh Con ruot 0

8.12 LC Phlnq Duv Anh Con ruot 0

9 Nguy6n Ngoc DiQpPh6 Tdng Giemqoc 4.912 o,o1%

9.1 Duong Thi Kim TuyiSn M9 0

9.2 Nsuy6n Kim Chi chi 09_3 NquyCn Nqoc Biru Em 09.4 NquyAn Ven ThuSn Ch6ng 09.5 Nguy6n Hoang Khang Con 0

NguyCn Nggc KimKhenh Con 0

10 Tran Qu6c Hung Tnrdng Ban Ki6msoat 18.453

10.1 Nguy6n Hdng Nhunq Vq10.2 Trin Qu6c D0ng Con ruot'10.3 I ran rnr I huy uunq Con ruot10.4 Pham Thi Cap Me ruot10.5 Trdn Qu6c Chiu Anh ru6t10_6 Tran Thi Thu Huonq Chi ruot10.7 I ran Quoc Hunq Em rugt10.8 Tren Thi Thu Hanh Em ruot10.9 rran Int tuvet Hoa Em ruot

11 Thanh vi6n BanKi6m soit

11 .1 Nguy6n Ninh Thuc 86 ruot

STT Ten ca nhan/T6 ch&cTai khoan giaodich chOngkhoan (n6u c6)

Ch|}c vu t?i C6ngty

55 CMND/H6 chi6u

Ngay capCMND/EKKD

Noi c5pCMND/DKKD

Oia chiSt5 c6 phi6u s&

h(ru ngiy30/06/2016

T:/ lC scr hiiuc6 phi€u

ngiy30/o6/2016

Ghi ch!

11.2 Tran Thu Thiy Me ruotNguy6n Quynh Trang Chi ru6t

'11 .4 Phan Hoanq cianq Ch6ng11.5 NguyCn Ol?c Anh Con1 1,6 Phan Denq Nhat Minh Con

12 Ong Dinh O&c Minh Thanh viCn BKS 13

12.1 Tran Thi Tuy6t Nga N4e

H6 Thi Thanh Phuonq12.3 utnn Int Etcn Lreu chi12.4 Dinh Phuong Kh6nh Anh

13Ding Ph?m HuyCnNhung K6 to6n tru&ng 4.221 0,00%

'13.1 Danq Vdn cdn Cha ruot 013.2 uanq Inr inu Huven Chi ruot 0 I

D{ng Huong Huydn Chi ru6t 0 :rl13.4 Dang Pham VAn Tam Em ruot 013.5 Ddnq Pham Thi Hanh Em ru6t 0

13.6Dang Pham KhanhHda Em ruot 0

13.7 DAng Pham Phdc Hau Em ruot 6

13.8 Tr6n Vdn Tdng Ch0ng 013.9 Tran Eang Khoa Con ru6t 0

'13.10 Tran Minh Khoa Con ruot 0

14 LA Thi HOng NhungTrudng Ban Quanhg Nha .riu tu -Thu klt HOQT

4.864 o,o1%

't 4.1 Le Ann tuan Cha ruot 0,00%

14.2 Tran Thi ThCu Me ruol 0,00%

'14.3 LC Hoang Nam Chdng 82 0,00%

14.5 LO Thi Hong G6m Chi ruot 600 0,00%

14.6 L€ Thi Hdng V6c Chi rudt o,o0%

'14.7 Le ThiThanh Bac Chi ruot 0,00%

Tan ca nhan/T6 ch&cTai khoan giaod!ch chftngkhoen (n6u c6)

Ch&c vq tei c6ngtv

56 CMND/Hd chieu

Nsiy cipCMND/DKKD

NC'i capCMND/DKKD

Oia chiSii c6 phiiiu sd

h&u ngay30/06/2016

TY lC so huuc6 phi6u

ngay30/o6/20t6

Ghi chi

14.8 L6 Thu Hi6n Em ruot 0,00%

14.9 Le NguyCn Hung Con ruot o,o0%

14.10 LC Nhat Vuqng Con ruot o,o0%

't5 Lam Dieu PhiGi6m diScMarketing

2.616 0,00%

15.1 Lam Van MCn Cha ruOt 0,00%

15.2 T6 Th0c Khcn Me ruot 0,00%

15.3LC Thi Linh Chi Vq

0,00%

15.4Lam Phic Nguyen Con trai

0,00%

15.5Lam Kh6i Nguyon Con trai

0,00%

15.6Lem Ngqc Chi Chi ruot

0,00%

15.7 Lam Ngec Huong Chi ruot 0,00%

15.8 Lam Ngqc Nhi Em ruOt 0,00%

15.9 Lam DiCu Qu6c Em ruot 0,00%

t' t :,10,**

16.1 T16n Nguydn Hirng Cha ruotBUi Thi MY Hanh M9 ru6t

16.3 Oang Th!Thu Phuong

16.4 Tran Qu6c Thai Anh ru0t16.5 Tr6n Dinq Nhu Y Con