CONG HOA xA HOI CHU NGHiA VI:E:TNAM

DQcl~p -TV do - Hanh phuc

******TP. Tuy Hoa, ngay 29 thdng 04 ndm 2016

" ,THONGBAOV/v: DE CU, UNG CU NHAN str BAu THANH vrEN

HQI DONG QUAN TRl, BAN KIEM SOAT NHI¥M KY 2016 - 2021

CONG TY CO PHAN PYMEPHARCO

Kinh gm: Quy C6 dong Cdng ty c6 phin Pymepharco

Can cir:

Lud: Doanh nghiep 68120141QH13ngay 2611112014cua Qu6c h9i nuac CHXHCN Vi?tNam;

ou« I? t6 chuc va hoat a9ng cua C6ng ty C6phdn Pymepharco;

Dai hQid6ng e6 dong thuong nien nam 2016 t6 chirc ngay 16/05/2016 cua Cong ty C6ph§n Pymephareo se tiSn hanh b~u cu thanh vien HQid6ng quan tri, Ban kiem soat nhiem ky2016 - 2021. Tren co So' do, HQid6ng quan tri tran trong thong bao dSn Quy e6 dong v~ viecimg cu, d~ cu thanh vien HQid6ng quan tri, Ban kiem scat nhiem ky 2016 - 2021.

Quy c6 dong hoac nhom e6 dong co du di~ukien irng cir, d~ ell thanh vien vao HQid6ngquan tri, Ban kiSm soat theo quy dinh t<;tiDi~u l~ t6 ehue va ho<;ttdQng Cong ty C6 ph§nPymephareo xin vui long glli H6 sa Ungell, d~ ell theo M~u biSu dUQ'edinh kern trong tai li~uD<;tihQiva dang tii tren website eong ty: www.pymepharco.com tru6e 16g30 ngay 12/0512016v~ dia chi:

vAN PHONG CONG TY CO PHAN PYMEPHARCOs6 166-170 NguySnHu~,Thanh ph6 Tuy Hoa, Tinh Phu Yen

Di~n tho<;ti:(057) 3829 165- (057) 3823 228 - Fax: (057) 3824 717

Tieu ehu§n Ung ell, d~ eu b§.uthanh vien HQid6ng quin tri, Ban kiSm soat nhi~m ky2016 - 2021 trieh d~ ill Di~u l~ t6 ehue va ho<;ttdQngCong ty C6 ph~n Pymephareo dUQ'etrinh bay chi tiSt t<;tiThS l~ lam vi~e, biSu quySt, b~u ell t<;tiD<;tihQid6ng e6 dong thuOngniennam 2016 eua Cong ty.

NSu qua thai gian neu tren, Pymephareo khong nh~ dUQ'eH6 sa Ungell, d~ ell eua quyC6 dong thi HQid6ng quin tri se d~ ell nguai co du tieu ehuftn va di~u ki~n dSUng ell lamthanh vien HQid6ng quin tri, Ban kiSmsoat nhi~mky 2016 - 2021.

Tran trQngthong bao.TM. HOI DONG QUAN TRl

CQNG HOA xA HQI coo NGHiA Vr¢T NAMDQc I,p - T1}'do - Hanh phiic

PHIEU UNG CU, DE CUBtiu thanh' vien Hpi dang quan tri nhiim ky 2016 - 2021

Kinh gii'i: HOI DONG QUAN TRJ CONG TY CO pHAN PYMEPHARCO

cA dong: .

S6 GPIDKKD/CMND: Ngay e~p .

Noi cap .

(H 't" , . d . d'" th h' 'l "t d$.· ,. A d" }' tA h' )Q va en ngum ,I ien eo p ap u, 01 VOl co ong a 0 C U'C : .

......................................................................................................................................................

S.. .. h~ , h- tai th" d'''' , d~ , .. hA t'I"o co p an sa Uti ar 0'1 rem irng cir, e eu: co p an, y e: ..

Sau khi xern xet Di€u kien d€ cir, irng cu vao Thanh vien HQi d6ng quan tri thea quy dinh taiou« 24 DiJu If la chuc va hOf!1dpng Cong ty caph tin Pymepharco, Toi d€ nghi:

1. Tv irng eu vao HQi d6ng quan tri: CJ2. cb dong d€ cir ngiroi khac vao HQi d6ng quan tri: CJ

HQva ten nguoi duoc d€ cir: Quoc tich: ..

Ngay, thang, nam sinh: .

S6 CMNDIHQ ehiSu: Ngay e~p NO'icftp ..

Dia chi: .

Thong tin khae: ................................................................................................................

.... , ngay .... thang ..... nam 2016(Kf;, ghi ro h(Jten, dong ddu niu fa c6

dong phap nhan)

HASO' giii kern gAm:Eim sao h(Jp I? CMNDIHQ chiiu;Eim sao h(Jp I? cae van bang lien quan;Sa yiu If; Itch cua ung vien theo mJu

CONG HOA xA HOI COO NGHiA VIET NAM. . .DQcl~p-TV do - Hgnh phuc

PRIEU irNG err,DE errB{;u tkanh vien Ban kiim sodt nhifm ky 2016 - 2021

Kinh gm: HQI DONG QUAN TRJ CONG TY CO PHAN PYMEPHARCO

C6 dong: .

S6 GPII>KKD/CMND: Ngay cAp .,

Noi cap ."I" "..." ,,, 1... ,. A" "A ,(HQva ten ngum d~l dl~n theo phap lu~t dOlVOl co dong la to clnrc): .

......................................................................................................................................................,? , ?' " ,

So co phan sa htru tai thai diem irng CU,de CU: co phan, ty l~: .

Sau khi xem xet DiSu kien dS CU,trng cir vao Thanh vien BKS thea quy dinh tai Di€u 35 eu«If ta chuc va hOl}td{Jng Cong ty Ca ph/m Pymepharco, Toi dS nghi:

3. Tir irng cir vao Ban kiem soat: [=:J

4. cs dong dS cu nguoi khac vao Ban kiem soat: [=:J

H 'A , • d dA, Q ;. ti hQ va ten ngUO'l UQ'C e CU: uoc IC : .

N ' ha ~ ·nhgay, tang, nam SI : .

S6 CMND/HQ chieu: Ngay cAp Noi cAp .

Dia chi: .

Thong tin khac: .

.... , ngay .... thang ..... nam 2016(Ky, ghi ro ho ten, dong dau n€u la

c6 dong phap nhdn)

H). ? k' ).o SO' gm em gom:Ban sao h(JJJI¢ CMNDIH(j chiiu;Bim sao h(JJJI¢ cae wIn bang lien quan;Scry€u Iy Itch cila {mg vien theo mdu

CONG HOA xA HOI COO NGHiA VIET NAM. . .DQcI~p - T\f do - Hanh phuc

VANBAN trv QUYEN THANH L~P NHOM CO DONGKinh gm: HQi dAng quan tr] Cdng ty eAph~n Pymephareo

Chung toi ky ten diroi day g6m co:

1. Cf, dong: .

Dia chi: .., ?'" •

So hrong co pharr nam giu : ..

2. Cf, dong: ..

Dia chi : ., ?",

So hrong co pharr nam gifi : ..

3. ce dong: .

Dia chi : ., '1'"So hrong co pharr nam giu : ..

TAng sa eAph~n cua roan nh6m la : (ehi~m : % tAng sa eAph~n)

Chung toi d6ng y thrum l~p nhom cf, dong cua Cong ty ce phan Pymepharco va d~ cir Ong

(Ba) co ten sau day diroc dai dien nhom va tham gia irng cir belu HQi d6ng quan tri, Ban kiemsoat Cong ty ce phdn Pymepharco nhiern ky 2016-2021 tai cuoc hop Dai hQi d6ng cf, dong

thuong nien nam 2016 ngay 16/0512016.

Ngum dUQ'Cuy quyen tham gia irng cir:

H 'A , • d dA' Q ;.. ti hQ va ten nguO'I uQ'c e cu: uoc lC : .

N ' h' ~ 'nh- gay, tang, nam SI : ..

S6 CMNDIHQ chi€u: Ngay cap NO'icap .

Dia chi: .

Chu ky cua cac cf, dong uy quy~n :

1.

2.

3. __

Chu ky cua cf, dong dl;lidi~n:

sa YEU LY LJCH CVA UNG VlENTHAM GIA HQI DONG QUAN TRJ NHI~M KY 2016 - 2021

CONG TY CO PHAN PYMEPHARCO

anh 3x4

1. HQva ten

2. Gioi tinh

3. S6 CMND (H<)chieu)

4. Ngay thang nam sinh

5. Nai sinh

6. Dan t<)e

7. Dia chi thuong tru

8. S6 dien thoai lien lac

9. Trinh d<)van h6a

10. Trinh d<)chuyen men

· .· .· .· .: QU6e tich: .

Q A ,: ue quan: .

· .

· .· .

· .

11. Qua trinh cong tac (neu tom ttit nai cong tdc, chuc v¥, nghJ nghiep):

..................................................................................................................................................

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..................................................................................................................................................

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12. Chile vu cong tac tai Cong ty hien nay: .

h ' h' Ad:' . _, , J. ht kha• C ire vu ien ang nam gnr a cae to e ire ae: .

13 S;. J. h::" :, ._ J. h::' hi;' oJ'V;' d'::' lA

. 0 co p an nam gnr: co pan, e em 10 on leu ~., " , "14. Tong so co phan cua nh6m co dong de eli: .

Toi xin cam dean nhirng loi khai tren la hoan toan dung S\I th~t, nSu co sai sot toi xin chiu

trach nhiem truce Phap luat.

xACN~NCiJABfA PHUONG/CO QUAN CONG TAc

(IcY ten, dong ddu)

............... , ngay ... thdng ... nam 2016NgllOl khai

(Ky va ghi ro ho ten)

sa YEU LY LICH CVA UNG vrENTHAM GIA BAN KIEM SOAT NHI:E:MKY 2016 - 2021

CONG TY CO PHAN PYMEPHARCOanh 3x4

1. HQva ten

2. Gi61 tinh

3. S6 CMND (HQ chien)

4. Ngay thang nam sinh

5. Noi sinh

6. Dan tQC

7. Dia chi thuong tni

8. S6 dien thoai lien lac

9. Trinh dQvan h6a

10. Trinh dQchuyen men

· .· .· .· .: Quoc tich: .

Q A ,: ue quan: .

· .

· .· .· .

11. Qua trinh cong tac (neu tom tat noi cong tdc, chuc v~, nghi nghiep):

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..................................................................................................................................................12. Chirc vu cong tac tai Cong ty hien nay: .

• Clnrc vu hien dang nam gill a cac t6 chirc khac: .

13 se A h" c 'N A h" h·t- 01 Vt- d'" 1A. 0 co p an nam gm: co p an, Clem /0 on leu ~.? ,? , ?'14. Tong so co phan cua nh6m co dong de cir: .

Toi xin cam doan nhtrng loi khai tren la hoan toan dung su that, nSu c6 sai s6t toi xin chiu

trach nhiem tnroc Phap luat.

xAc NH~N CVADIA PHUONG/CO QUAN CONG TAc

(kf; ten, dong ddu)

............... , ngay ... thdng ... nam 2016NgU'Oikhai

(Ky va ghi ro ho ten)