Phu 11}csB 05CONG TY CO PHAN DUQC PHAM CQNG HoA xA HQI CHU NGHiA VI:E:TNAM

IMEXPHARM-----000-----

S6: t~9'/IMEX

DQc I~p - Tl}' do - Hanh phuc-----000-----

Tp.Cao Ldnh, ngayOrthang 06 nam 2017

GIAy DANG KY THAY DOl NIEM YET CO PHIEUC8 phieu Cong ty c8 phin dU'Q'cpham Imexpharm

Kinh gfri: Sa giao dich clnrng khoan TP H6 Chi Minh

I. THONG TIN vi: TO CHUC NIEM YET

1. Ten t6 chirc niem yet: CONG TY CO PilAN DVOC pRAM IMEXPHARM

2. Ten tieng Anh: IMEXPHARM CORPORATION

3. Ten viettk IMEXPHARM

4. V6n diSu I~:

- V6n diSu I~ thuc gop tnroc khi thay d6i:

- V6ndiSu I~ thuc gop sau khi thay d6i:

390.724.390.000 DONG

429.781.510.000 DONG

5. Dia chi tru sa chinh: S64 dirong 30/4, plurong 1, thanh pho Cao Lanh, tinh D6ng Thap

6. Di~n thoai: 0673 851941 Fax: 0673 853106

7. Website: www.irnexpharrn.com

8. NO'irna tai khoan: Ngan hang Cong thuong tinh D6ng Thap

9. S6 hieu tai khoan: 102010000311665

10. Can cir phap ly hoat dong kinh doanh:

- Gifry CNDKKD s6: 1400384433 do Phong DKKD, Sa Ke hoach va Dfiu nr tinh D6ngThap cfrp Ifin dfiu ngay 0110812001, dang ky thay d6i Ifin thir 25 ngay 16103/2017.

- Nganh nghe kinh doanh chinh: san xuat va kinh doanh diroc pham.

- San pham, dich vu chinh: thudc chua benh.

11. Ngu6n von chu sa hfru (rai thai diem: 3110312017 ) : 1.365.009.615.955 d6ng

12. Co cau von c6 phan sau khi thay d6i tang/giarn c6 phieu: D\fa tren co cfru v6n t~i thaidi~rn: 25/05/2017

STT Danh muc S6 IU'Q11gcB Ty l~ S~ IU'Q11gCo cau cB dong (*)phi~u co dong

0/0 T6 chtrc cs nhiin1 Co dong Nha mroc - - - -~ Co dong sang l~pl co dong FD I 10.722.76lJ 24,95 i 1 6

3 Co dong Ian (sa hiru nr 5% cp 13.275.842 30,88 4 4 -tro len)

4 Cong doan Cong ty 26.612 0,06 1 1 -

5 Co phieu quy 10.300 0,02 1 1 -

6 Co dong khac 18.942.629 44,07 1.777 80 1.697

TBng cQng 42.978.151 100 1.790 87 1.703

Trong do: - Trong mroc 21.918.212 51 1.531 3lJ 1.493

- Nuoc ngoai 21.059.939 49 259 49 210

(*): neu so IU(Yng to chuc, ca nhdn cua tung loai hinh

II. LY DO THAY DOl TANG/GIAM so LU<}NG CO PRIEU DANG KY NIEMYET: Phat hanh cB phi~u d~ tra cB nrc tang v6n cB phin

III. CO PRIEU THAY DOl DANG KY NIEM YET1. Ten c6 phieu: c6 phieu Cong ty c6 phan diroc pham Imexpharm

2. Ma clurng khoan: IMP

3. Loai c6 phieu: ph6 thong

4. Menh gia c6 phieu: 10.000 d6ng/c6 phieu

5. S6 hrong c6 phieu thay d6i dang ky niem y~t: 3.905.712 c6 phieu6. So hrong c6 phieu thay d6i khong dang ky niem y~t: 0 c6 phieu (neu c6)

7. Thai gian du kien niem y~t: 28/06/2017

8. So hrong, tY l~ c6 phieu do c6 dong nuac ngoai n~m giu trong t6ng s6 IUQ'llgc6 phi~uthay d6i dang ky niem y~t:

- S6 IUQ'llg:1.914.452 CP, Ty l~: 49%

IV. CO PRIEU SAU KHI THAY DOl DANG KY NIEM YET1. Ten c6 phi~u: c6 phi~u Cong ty c6 ph~n duQ'cph~m Imexpharm

2. Ma chung khoan: IMP

3. Lo~i c6 phi~u: ph6 thong

4. M~nh gia c6 phi~u: 10.000 d6ng/c6 phi~u

,)NGn,\jQC p~

lPHA

5. T6ng so hrong c6 phieu niem y~t sau khi thay d6i dang ky niem y~t: 42.978.151 c6 phieu

6. Ty l~ c6 phieu thay d6i niem y~t sau khi dang ky niem y~t tren tong s6 c6 phieu dang luuhanh: 9,09%

7. T6ng s6 IUQ11gc6 phieu khong dang ky niem y~t sau khi thay d6i dang ky niern y~t: 0 CP8. S6 hrong, tY 1~c6 phieu do c6 dong mroc ngoai nam gift trong t6ng s6 hrong c6 phieusau khi thay d6i dang ky niem y~t:- S6 hrong: 21.059.939 CP ; Ty 1~:49%V. cAc BEN CO LIEN QUAN: khfmgVI. CAM KET CVA TO CHUC DANG KY NIEM YET

Chung toi dam bao cac thong tin va s6 lieu trinh bay trong h6 sa thay d6i dang ky niemy~t cua chung toi la dfiy du, chinh xac va trung thuc. Chung toi cam k~t thuc hien nghiemchinh moi nghia vu cua t6 chirc niem y~t cling nhu cac quy dinh phap luat v~ chung khoanva thi truemg chUng khoan va chiu mQi hinh thuc xu ly n~u vi ph~m cam k~t neu tren.

VII. HO sa KEM THEO

1. Cong van s6 3811IUBCK-QLCB ngay 08/06/2017 cua UBCK Nha nuac v/v bao caok~t qua phat hanh c6 phi~u d~ tra c6 mc cua IMP

2. Tom t~t n<)idung s6 c6 dong sau khi hoan t~t vi~c thay d6i s61uC)11gc6 phi~u.

NO'i nhin:Nhutren

- UBCKNN- Luu VT