8.2 f~u tu xirong cho nghien ciru phat trien va Pilot.
Trang 1CONG TY CO PHAN
DUQC V~T TU Y TE HAl DUONG
sf,: Lf~O INQ-DHCD-DHD
CONG HOA xA HOI CHU NGHiA vrer NAM
Dqc l~p - T1}'do - H~nh phuc
H ili Duong, ngay 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
C ii an cu: ,
- L UQt D oanh nghi¢p nam 2014;
- D i~u I ¢ C ong ty C 6phdn D U(1cVQt t u Y ti H ili D uong;
_ B ien b an h9P D ai h oi d6ng c6 dong thuong nien ndm 2017 cua C ong ty C6
phdn D uoc VQttu yti H ili D uong ngay 04 104 1 2017;
_ B ien ban k i d m phieu D ai hoi d6 n g c6 dong thuong nien ndm 2017 cua Cong
ty C6phdn D uoc VQttu Y ti H ili D uong ngay 04 1 04 1 2017,
Dai hQid6ng c6 dong thuong nien nam 201 cua Cong ty C6 phan D u o c V~t 7{ ~ '" tir Y tSHai Duong diroc t6 clurc tai HQitnrong Nha van hoa Thong tin tinh Hai~~~;~
Duong ( Sa 8 duim g H ~ ng Qu ang, p h ir on g Qu ang T ~g, T p H il i Duon g) ng "t ; ( ~ gc ,'
0 4/ 04 /2 0 1 7 voi 223 co dong va ngiroi duoc uy quyen du hop, dai dien ch,~ \~ ~ 5.827.600 cB ph~ b a ng 97,13% tbng s a c b ph frn c o q u YSn b i8 u qu ySt D" i h ';'i d§ \( ~
1.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
T yI¢ b ik q uyit d 6ngy t h ong qua f a: 99,79%t6ngs6c6 phdn bidu q uyit dl! h9P.
2 Thong qua Bao eao tai ehinh nam 2016 dii dU'Q'cki~m toan
T yI¢ bidu quyi t d 6 ngy t h ong q ua f a: 99,79%t6 n gs6c6 phd n b id u quyit dl! h9P.
3 Thong qua PhU'ong an phan ph8i IQ'inhu~n va chi tra cB trrc nam 2016
T y I¢ b6 phiiu t ho n g qua la: 94,67% t6ng s6c6 phdn biiu quyit dl! h9p.
4 Thong qua K~ ho~ch IQ'inhu~n va d1}'toan tai chinh nam 2017
T yI ¢ b6 p h iiu th ong q u a fa: 9 9 ,04 % t6 n g s6c6 phdn bidu quyi t dl! h9P·
5 Thong qua Bao cao chi tra thiI lao cho cac thanh vien HDQT, BKS
nam 2016 va k~ ho~ch chi tra nam 2017
TyI¢ b6 phiiu t hong qua la: 99,34% t6ng s6c6 phdn bidu quyi t dl! h9p
Trang 2'" -.
6 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
T yf ? bo phieu thong qua fa: 99,79 % tong s6 c 6phd n bi du qu ye t du hop.
7 Thong qua vi~c sua dAi Di~u l~
T y I ?b6phieu thong qua fa : 99,57 % tong s6 c 6phdn b id u quyet du hop
8 Thong qua vi~c di~u chinh tAng mire d~u tir m6'i cho dl}' an xiiy dl}'ng Nha May 2 tai C§m Thmmg
8.1 £)~u ur 3 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 2 t~i C§.m Thugng
T yI?b6~h;iu thong quala: 9~% t ~ ng s6 c6 ph d n bi i u qu yi t d" ~1 ~ ~ 3
Nghi quyet nay dugc f)~i hQi dong co dong thuemg nien nam 2017 cU31Q4ij,gty
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 nay de trien
khai thvc hi~n
Nghi quy@t nay co hi~u l\Ic kS tiI khi f)~i hQi dang c6 dong thuemg nien
2017 hQp ngay 04 thang 4 nam 2017 biSu quy@tthong qua.!
TM BAN THU KY DAI HOI .