CONG TY CP DUOC VTYT HAl DUONG eONGHoA xA HOI em) NGHiA VIeT NAMs6: /) ~ BB-NQIHDQT DQcl~p - Tl]' do -H~nh phuc

BIEN BAN - NGHl QUYET HQP HOI DONG QUAN TRJ(Phien h9P thu' 34, nam thunam, nhiem kj; IV (2014-2019))

Thai gian: V~tOh6i 9 gio ngay 16 thang 5 nam 2018Dia di~m: Phong h9P tdug Il van phong Cong ty;Thanh ph§n:1. Ong Nguysn Trung Viet:2. Ong Nguyen Xuan Trang:3. Ba Nguyen Thi Tu Anh:

Chu tich FIDQTDy vien HDQTDy vien FIDQT

- Chu toa

KS toan tnrongTruong ban Ban kiem soat

NQidung:IfKi~m di~m nQidung thuc hi~n ngh] quy~t phien h(}pHDQT ngay 10/4/2018 :

l.T6 chirc dai hoi d6ng c6 dong thuong nien nam 2018 vao thang 4/2018. /:;,~- Ban t6 chirc bao cao viec t6 chirc dai hoi diSn ra dung kS hoach, dung di~u l~~'~~

va Luat doanh nghiep. Ilv,( CO PHtN9i d~ng kSt qua d~i hQi dll tiSn hanh c6ng b6 thong tin thea qui dinh cua Lu~? oucr~\l1~1hien hanh . ~,-i".I:\~\ i)~

2. Th\rc hi~n n(>idung phat hanh va su d\illg ngu6n ti~n trai phiSu chuySn d6i : \::'<:~- Dll thlJc hi~n xong vi~c phM hanh trai phiSu ehuYSn d6i thea nghi quySt HDQT ~=

s6 1013/2017INQ-HDQT ngay 24/08/2017. KSt thue ngay 11/4/2018 v6i t6ng s6 ti~nthu dugc la 20.000.000.000d.

- M\lc dich su d\lng s6 ti~n thu dugc tlr phat hfmh thea phuong an su d\lllg

4. Ong Chu Van Long:5. Ba : Pham Thi Thuy

- T6ng Giam d6c- Thir ky

mua:IT Ten thiet bi Model DVT So Ke ho~ch ..".gIaI

lUQ1lg ngan dlJ kiSn1 May tr(>nva ~o h~t u6t cao HMG-100 May 1 4.200.000.000

t6c2 May say va ~o h~t tang s6i FBDG-100 May 1 4.800.000.0003 ThiSt bi nang va quay TLT-100 May 1 1.900.000.0004 May ep vi thuoc tv d(>ng B-300 May 1 5.300.000.0005 May d6ng h(>ptv d(>ng TC-120 May 1 3.200.000.0006 H~ thong ket noi may CP-Te H~thong 1 600.000.000

Tongc(>ng 20.000.000.000

1

- Do thai gian xin c~p phep va thu tiSn keo dai nen d~ dam bao tiSn dQ tri~n khaiday chuyen GMP EU, Cong ty dff sir dung cac nguon tien khac dS dgu ill cacthiet bi cho day truyen dffduoc phe duyet tai phucmg an sir dung von chi tiSt tirdot chao ban thea nghi quyet IIDQT s6 1013/2017INQ-IIDQT ngay24/08/2017.

- Can cir van tiSn dQdgu tu cua day chuyen , HQid6ng quan tri dua ra phuong anthay d6i (ai~uchinh). S6 tiSn thu duoc nr dot chao ban la 20.000.000.000 d6ngse dung d~ dgu ill may moe thiSt bi khac trong day truyen GMP EU (Daytruyen scmxudt thuoc thea lieu chudn GMP EU) cua cong ty. Cu th~ nhu sau:

I Ghi tr] giiiiModel, saTT Ten thi~t hi DVT

luongGhi tr] mua ' ngan tir ngu&n

NU'O'c SX It" h"~, rai p leu

May tron va JIM:G-1001 tao hat u6t May 1 6.677.003.960 1.392.000.000, Vi~tNamcao toe

,May say va FBDG-IOO

2 tl;10 hl;1t tgn May 1 7.698.499.960 1.597.000.000~. Vi~tNamSOl

Thi~t bi nang TLT-I003 May 1 2.980.095.470 596.000.000

va quay Vi~tNam

May ep ,B-300VI

4 thu5c tlf May 1 8.177.168.687 5.315.000.000QQng Vi~tNam

May dong TC-1205 May 1 6.599.013.781 4.289.000.000

hQp tl,r dQng Vi~t Nam

H~ th6ng kS CP-TC H~ I

6 1 1.007.389.574 654.000.000n6i CP - TC Vi~tNam th6ng

May trQn cao GM-3007 May 1 2.501.479.889 500.000.000

t6c tl;10hl;1t Trung Qu6c

2

May bao BGB-150D8 May 1 1.870.265.338 184.000.000

phim tv dong Trung Quoc

Agilent1260

9 MayHPLC Infinity II May 2 2.559.760.000 511.000.000

Huc

Agilent

10 MayFT-IR Cary 630 May 1 665.500.000 465.000.000FT-IRMy

May Portable

11 TOC+Chudn 450TOC+T5 H~ 1 980.835.408 686.000.000thongdQMettler My+ Thl,rySy

M~y do nang P8000-T12 suat quay May 1 388.751.000 272.000.000

elJc Dire

May can CW1200-01268.000.00d~~13

khoi IU9'l1g AndQMay 1 383.724.000 " ..,.

I \I (

May m 2D CPIRXL14 May 1 877.800.000 638.000.0g~ .~Track&Trace AndQ -; ,?,'r'/

~#MGS1200B I

May phat15 di~n dlJ (SS-LSOL8) May 1 1.783.000.000 1.783.000.000

phong Nh~tB{m

RX2-

16 May inphun SD160W Cai 2 450.000.00.0 450.000.000Nh~tBan

~ay d6ng SP-20417 Cai 1 200.000.000 200.000.000com Dai Loan

3

May dong SP-20418 Cai 1 200.000.000 200.000.000bQt Dai Loan

TONG46.000.287.067 20.000.000.000CONG

III Cac thanh vieD IIDQT thao IU~Dva bi~u quy~t:Chu tich lIDQT dS nghi cac thanh vien cho y kien va thong qua nghi quyet:Sau khi cac thanh vien du h9P Y kien, ban bac vS cac noi dung cuoc h9P, 3/3

thanh vien HDQT biSu quyet nh~t tri bin thanh diSu chinh phuong an sir dung tiSnthu duoc tir nguon phat hanh trai phieu chuyen d6i thee nghi quyet s6 1013/2017/NQ­HDQT ngay 24/08/2017.

+ Ong Nguyen Xuan Trang - Tan thanh+ Ong Nguyen Trung Vi~t - Tan Thanh+ Ba Nguyen Th] Ttl Anh - Tan thanh.

K~tluau: Can cir vao diSu 1~cua Cong ty thi cac nQi dung lIDQT biSu quyettro thanh nghi quyet cua HDQT phi en h9P ngayI6/5/2018

QUYETNGHJ:

NguySn Xuan Trang Nguyen Thi Tu Anh

NO'i nhfin:- Nhtr th'inh phin;- Luu: VP

Th~.

Chu Van Long

4

CONG TY co pRANDl1QC V~T Tl1 Y TE HAl nl10NG

CQNG HOA xA HQI cno NGHiA VU::T NAMBQcl~p - Ttl do - Hanh Phuc

S6: .. ;1J ..INQ-lIDQT Hili Duong, ngay 16 thdng 5 nam 2018

NGIIJ QUYET CVA HQI BONG QuAN TRJCONG TY CO PHAN DU<}CV~T TU Y TE HAl DUONG

Vlv: ou« chink chi tiit phuong {Insir dung v6n thu ttU'(J'ctic il.ot chao ban trdi phiiu clzuyin ttJira ciing cluing theo Giiiy cluing nh~11chao ban trdiphiiu chuyin ttJi s6 04IGCN-UBCK do Chu

tich (Iy ban Chung khodn Nha nutic clip ngay 12/0112018

HQI DONG QuAN TRJ

CONG TY COPHAN DU(J'CVJT TU Y TE HAl DUONG

- Can cir Luat Doanh nghiep s6 68/20l4/QH13 thong qua ngay 26/11/20]4;- Can cir Luat Chung khoan 70/2006/QH11 va Luat sua d6i, b6 sung Luat chirng khoan

~- Can cir D.iSul~ t6 chirc va heat dong cua Cong ty C6 phan Duoc V~t nr Y t€ Rai Du.cmg; ~~~~.~

, , ~ ~ , I/~/co~~- Can cir Giay clumg.nhan chao ban trai phieu chuyen doi so 04/GCN-UBCK do Chu ticlK::J(' CO \'H

Uy ban Chung khoan Nha nuoc cfrpngay 12/1/2018 It: OUO~ \i~

- Can cir Nghi quyet Dai hOid6ng c6 dong bfulghinh thuc xin y k€n ban 2017 s6 07INQ\<)0'>'~~'\GBOOCD ngay 041107/2017 '~~~~

- Can cu Nghi quy~t HBQT Cong ty C6 phk DuQ'c V~t tu Y t€ Hai Duong s61013/20 17INQ-HDQTngay 24/08/2017;

- Can cu Bien ban hQPHBQT Cong ty C6 phAnDuQ'cV~t tu Y t€ Hai Duong s6 : 18, ngay16 thang 5 nam 2018

- Xet tinh hinh san xu~t kinh doanh eua cong ty.

QUYETflJNH

Di~u 1:Thong qua vi~c di€u chinh chi ti€t phuong an S11 dVng v6n thu dugc thir dqt ChEWban chung khoan ra cong chung cho c6 dong hi~n huu va d6i tae chi~n lugc. d~ phl,lcV\lsan xu~t kinh doanh cua cong ty:

S6 tien thu dugc til dqt chao ban la 20.000.000.000 d6ng se dung d~ dftu tu cho daytruy€n GMP ED (Day truy€n san xu~t thu6c thea tieu chu~n GMP ED) eua cong ty. C\lth~nhu sau:

Model, s6 Gii tri giaiTT Ten thi~t hi BVT Gia tri mua ngan tir nguBn

NU'o·cSX IU'Q'ngtrii phi~u

May tron va t<;l.O HMO-IOO1 h~tu&teao t6e may 1 6.677.003.960 1.392.000.000

Vi~tNam

May say va t<;10 FBDG-I002 may 1 7.698.499.960 1.597.000.000hat tan s8i Viet Nam

Thi~t bi nang va TLT-IOO3 may 1 2.980.095.4 70 596.000.000quay VietNam

May ep vi thu6c 3-3004 may 1 8.177.168.687 5.315.000.000tIJ dong VietNam

May d6ng h9P TC-1205 may 1 6.599.013.781 4.289.000.000tv" d9ng VietNam

H~ thong k~ n6i CP-TC H~6 1 1.007.389.574 654.000.000CP-TC Vi~tNam thong

I May tron GM-3007 cao may 1 2.501.479.889 500.000.000t6c t<;10 hat Trung Quoc

May bao phim BGB-150D184.000.0008 may 1 1.870.265.338tv d9ng Trung Quoc

Agilent 1260may 2 2.559.760.000 511.000.0009 May HPLC Infinity II Dire

May FT-IRAgilent Cary

may 1 665.500.000 465.000.00010630FT-IRMy

May Portable450TOC + T5 H~ 980.835.408 686.000.00011 TOC+Chuffn d9 thong 1

Mettler My + Thuy Sy

12 M~y do nang P8000- TDuc may 1 388.751.000 272.000.000suat quay cue

May can khei CW1200-01268.000.00013 May 1 383.724.000hrong And9

May in 2D CPIRXL638.000.00014 May 1 877.800.000Track&Trace And9

MGS1200B

15 May phat dien (5S-L50L8) May 1 1.783.000.000 1.783.000.000du phongNh~t Ban

16 May in phun RX2-SD160W Cai 2 450.000.000 450.000.000

Nh?t Ban

SP-20417 May dong c6rn Cai 1 200.000.000 200.000.000

Dai Loan

SP-20418 May dong bQt Cai 1 200.000.000 200.000.000

Dai Loan

T6NGCONG 46.000.287.067 20.000.000.000

Ly do di~u chinh: Do thai gian xin eftp phep va thu tien keo dai nen d~ dam bao ti€n d9tri~n khai day truyen GMP ED, Cong ty da sir dung cac nguon tien khac d~ d~u tu cacMay moe thiet bi cho day truyen da duoc phe duyet tai phirong an sir dung von chi tiet illdot chao ban thea nghi quyet lIDQT s6 1013/2017INQ-HDQT ngay 24/08/2017.

f)i~u 2: Quyet dinh nay co hieu luc ke tir ngay ky. Cac thanh vien HQi d6ng quan tri,Tong giam d6e Cong ty va cac phong ban lien quan co trach nhiem thi hanh Quyet dinhnay.

NO';nh~n:- Cae thanh vien HDQT -- Ban Giam ct6c.- Ban Kdm soat.- Luu VP-TD, Thu kY Cong ty

CONG HoA xX HOI can NGHiA Vl~T NAMDQcI~p - Tt}'do - Hanhphuc

BAocAoTHAY DOl (DIEU CHiNH) PHUONG AN sir DVNG VON THU DUQC nJ

DQTCHAo BANCHVNGKHOANRACONG CHUNGChung khoan.Trai phieu chuyen d6i Cong Ty c6 phan duoc v~t tir y t@Hai Duong(Gidy chung nhdn chao ban trdi phieu chuyen il6i s6 04IGCN- UBCK do Chu tich

Uy ban Chung khoan Nha nuac cdp ngay 1210112018)

Kinh giri: -Oyban Chung khoan Nha nuoc.

Ten t6 chirc chao ban: Cong Ty c6 phan duoc v~t nr y t€ Hai DuongDia chi tru sa chinh.so 102 Ph6 Chi Lang - Phuong NguySn Trai - TP. Hai

Duong - Tinh Hai DuongDi~n thoai: 0320 3853848; Fax: 03203853848

I. CHUNG KHoAN CHAD BANRA CONG CHUNG1. Ten chirng khoan chao ban: Trai phieu Cong ty c6 phan duoc v~t illy tS

Hai Duong2. Loai chung khoan: Trai phieu chuyen d6i3. M~nh gia: 100.000d6ng4. So hrong chung khoan chao ban: 200.000 trai phieu5. T6ng s6 luong von huy dong: 20.000.000.000 d6ng6. Ngay b~t dAuchao ban: 12/01120187. Ngay hoan thanh dgt chao ban: 11/4/2018

II. PmfONG AN SU DVNG s6 TIEN HUYDONG TITDQT cHAo BAN RACONGCHUNG

1. Phuong an su d\illg s6 tiSnhuy d¢ng dugc tlr dgt chao ban ra cong chling.

TT Ten thiet bi Model DVT So lugng Ke ho~ch ...gIal

ngan dlJ kiSn1 May tr¢n va ~o h~t HMG-100 May 1 4.200.000.000,

um cao tOc2 May say va t~o h~t FBDG-I00 May 1 4.800.000.000,

tang soi3 Thiet bi nang va TLT-100 May 1 1.900.000.000

quay4 May ep vi thuoc t\] B-300 May 1 5.300.000.000

d¢ng5 May dong h¢p t\] TC-120 May 1 3.200.000.000

d¢ng

6 H~ thong kSt noi H~ 1 600.000.000mayCP-TC thong

Tong cong 20.000.000.000

2. Phuong an thay d6i (dieu chlnh):

S6 tiSn thu duoc tir dot chao ban la 20.000.000.000 d6ng se dung dS d~u tirmay moe thi~t bi cho day truyen GMP ED (Day truyen scm xudt thuoc theatieu chudn GMP EU) cua cong ty. Cu thS nhir sau:

Model, s6 Ghi tr] giaiTT Ten thi~t hi DVT

IU'Qng Gia tr] mua ngan tir ngUaDNU'(ycSXtrai phi~u

May tr9n va t<;10 HMO-lOO1 May 1 6.677.003.960 1.392.000.000hat u61 cao t6c Vi~tNam

May s~y va t<;10 FBDO-I002 May 1 7.698.499.960 1.597.000.000hat tk soi Vi~tNam

ThiSt bi nang va TLT-IOO3 May 1 2.980.095.470 596.000.000quay Vi~tNam

May ep vi thuoc B-3004 May 1 8.177.168.687 5.315.000.000tv d9ng Viet Nam

May dong h9P TC-1205 May 1 6.599.013.781 4.289.000.000tv d9ng Viet Nam

H~ thong k€ n6i CP-TC H~6 1 1.007.389.574 654.000.000CP-TC Vi~tNam thong

May tron cao OM-3007 May 1 2.501.479.889 500.000.000t6c t<;10hat Trung Quoc

May bao phim BOB-150D8 May 1 1.870.265.338 184.000.000tv dong Trung Quoc

Agilent 12602 2.559.760.000 511.000.0009 May HPLC

Infinity IIDuc May

10 May FT-IRAgilent Cary

May 1 665.500.000 465.000.000630 FT-IRMy

. ,

H~thong 980.835.40811

PortableMayTOC+Chufrn de) 450TOC + T5 686.000.000Mettler My+ Th\lY Sy

May

May

Citi

Cai

Cai

May 1

1.783.000.000 1.783.000.000

388.751.000

383.724.000

877.800.000

450.000.000

200.000.000

200.000.000

272.000.000

268.000.000

638.000.000

450.000.000

200.000.000

200.000.000

. g.~TONG CONG 46.000.287.067 20.000.000.~ '~~,~

3. Ly do t~ay doi: Do thai, gian xin cap phep va thu tien keo dai nen ~e '4~m)-f,:bao tiSn dQ trien khai day truyen GMP EU, Cong ty da: 8U dung cac nguo~~J:\~~khac dS d~u tu cac thiSt bi cho day chuyen da: duoc phe duyet tai phuong ~rr~'dung von chi tiSt tu dot chao ban theo nghi quyet I-IDQT 86 1013/2017INQ-OOQ"Tngay 24/08/2017.

4. Can ctr thay dbi: Nghi quyet lIDQT s6 : 18 ,ngay 16 thing 5 nam 20185. Phuong an thay d6i (aiJu chinh) diroc cong b6 tai: Trang thong tin dien nr

cong ty theo duong din: http://hdpharma. vn, ngay 16 thang 5 nam 2018 \ n r1..IHid Duong, ngay 16 thang 5 nam 2018 \J1fi7

CONG TV CO PHAN mroc VAT Tv' Y TE HAl DUONGNGUOl: ®IE· HEO PHAp LUAT

CK;~~" '-.-~~~c'~Fa dong ddu) .!r~ co PHAN \"'-J'~II""' - ru ~(* \oUr.1c VA.! .. ~-I.-I""I-' __II " T("; I '.\t I' I .I:i,--:;\ \,\;\1 01 \;i, '.

, _/_ , r )\ '-/1' -'._ .... '. /~ /r;....:-- .'(-/'~?] ?

CHU T!CH HDaT

NGUYEN TRUNGVI~T

12 M~y do nang P8000- TDuesuat quay eve

khOJ..1· CW1200-0113 May canhrong An d9

May In 2D CPIR XL14 Traek&Trace An de)

MGS1200B

15 May phat dien (5S-L50L8)du phong

Nhat Ban

RX2-SD160W16 May in phun

Nh~tBan

1

1

1

2

1

1