BAo cao THU'O'NGNIl~N

Transcription

1 I Ph\l I\lc s6 4 BAo cao THlJONG NII~N (Ban hanh 'k8m theo Thong tu's TT-BTC ngay 06 thang 10 nem 2015 cua BQ Te! chinh hu'&ngdan cong b6 thong tit tren th! tru'&ng chcfngkhoan) I. Thong tin chung 1. Thong tin khai quat: Ten giao dich Ten ti~ng Anh Logo cua Cong ty I BAo cao THU'O'NGNIl~N CONG TV CP PYMEPHARCO NAM 2016 : CONG TV co PHAN PYMEPHARCO : PYMEPHARCO JOINT-STOCK COMPANY. ~ PYMEPHARCO Giay CNBKKD I: do Sa K~ hoach va Bflu tu tinh Phu yen cap Ifln d~u ngay 03 thang 05 nam 2006, dang ky thay d6i Ifln thlr 14 ngay 30 thang 06 nam V6n di~u I~ : VNB (Nam tram h~mot ty, bay tram narn muoi trie dong).. V6n dflu tu' cua chu sa h(pu: dong. Bia chi : Nguyen Hu~, thanh ph6 Tuy Hoa, Tinh Phu yen Bi~n thoai : Fax: Website : Qua trinh hinh thanh ~aphat trh\n: Cong ty c6 phfln Pymepharco ti~n than la Cong ty DU'Q'Cva V~t tu' Y t~ Phu Yen du'q'c thanh I~p vao ngay 23/07/1989. ChLrc nang kinh doanh luc bay gia cua Cong ty la t6 chlrc va cung Lrng thu6c tan du'q'c,thi~t bi y t~, nuoi trong va thu mua du'q'cli~u. Nam 1993, Cong ty thanh I~p chi nhanh t~i TP. HO Chi Minh. Ngay 21/09/1993, Cong ty du'q'cbo thu'o'ng m~i cap phep xuat nh~p kh~u tn),c ti~p chuyen nganh v~ y du'q'c. Bay la cot m6c quan trqng cho vi~c kinh doanh va rna rong quan h~ qu6c t~. Bflu thang 10/2003 nha may du'q'cph~m Pymepharco d~t tieu chu~n GMP ASEAN chinh thlrc di vao ho~t do~g vai 3 phan xu'ang betalactam, Non- beta lactam, vien nang m~m. Ngay 17/1/2006, nha may thu6c vien du'q'ccap chlrng nh~n d~t tieu chu~n GMP WHO Thang 05/2006 Co~g ty chinh thlrc chuy~n d6i thanh Cong ty c6 phfln Pymepharco, vai chlrc nang kinh doanh chinh la san xuat thu6c tan du'q'c; kinh doanh ban buon, ban Ie thu6c tan du'q'c, v~t tu', hoa chat va trang thi~t bi y t~; xuat nh~p kh~u tn),c ti~p cac lo~i thu6c tan du'q'c, v~~ tu', hoa chat va trang thi~t bi y t~, nguyen li~u san xuat thu6c, my ph~m, thu6c thu y. Nam 2008, nha may thu6c vo trung du'q'cdanh gia la nha may hi~n d~i b~c nhat khu Vl,l'C Bong Nam A du'q'c du'a vao ho~t dong vai 4 phan xu'ang: thu6c bot dong kho, thu6c bot pha tiem, dung dichl tiem, thu6c nhe mat. Bia ban ho~t dong cua Cong ty trai rong tren ca nu'ac vai 19 chi nhanh, cac trung tam va clra hang giai thi~u san ph~m. Cong ty con thl,l'c hi~n lien k~t, lien doanh v&i cac d6i tac trong va ngoai nu'&c, rna rong thi phfln trong nu'&c va xuat kh~u. Cong ty co quan h~ thu'o'ng m~i vai cac nha san xuat, phan ph6i du'q'c pham co uy tin cua tren 20 qu6c gia tren th~ gi&i. V&i dinh hu'ang phat tri~n thanh mot doanh nghi~p san xuat co dflu tu' ham 1U'Q'ngkhoa hqc ky thu~t cao, Ptmepharco da hoan thanh vi~c nang cap nha may theo tieu chuan GMP -EU, tra thanh nha Imay Cephalosporin thu6c vien dflu tien t~i Vi~t Nam d~t lieu chu~n EU GMP (Tieu chuan Thl,l'c hanh t6t san xuat thu6c cua Chau Au) vao dflu nam 2013 V&i nh(png phan dflu khong nglmg, Cong ty da d~t du'q'cnh(png thanh qua dang khich I~ : La thanh vien chinh thlrc cua Phong ThU'O'ngm~i cong nghi~p Vi~t nam (VCel) La thanh vien chinh thlrc cua Hi~p hoi Doanh nghi~p DU'Q'cVi~t Nam La mot trong nh(png nha san xuat DU'Q'cph~m Vi~t nam tien phong trong vi~c ap dl,mg lieu chu~n WHO-GMP. 1

2 Bo Y t~ trao giai Ngoi sao thu6c vi~t Nam 2014 Chinh phu trao t~nglca thi dua cho dan vi d~n d~u phong trao thi dua Chu tich nuoc trao t~ng HU~1nchU'O'nglao dong ht;mg111,11,1 cung nhi~u co khen thu'cyng cua BOY t~ va tinh Phu Yen. Chu tich nuoc phong t~ng danh hi~u "Anh hung lao d ng thai ky doimoi" ve thanh tlch d~c bi~t xu~t s~c trong lao dong sang tao tlr narn 2005 d~n Vai kinh nghi~m tichllgy trong nhi~u narn qua va ti~m h,l'cv6n co, Cong ty da nhan du'q'c Sl,l'tin nhiem cua nhi'~ud6i tac trong va ngoai nu'ac.thuonq hi~u PYMEPHARCO da tao du'q'cth~ viing ch~c va co uy tin tren thi tru'ang trong va ngoai nuoc, Phat huy nhcrng thanh qua da d~t du'q'c, cong ty ti~p tuc day manh dong san pham Cephalosporin trong h~ th6ng Co'cau san pham. Cong ty dang ho~ch dinh nhcrngbu'ac di c~n thiet, phat tri~n thu'o'nghi~u PYMEPHARCO cgngnhu'hu'angtai vi~c cung c~p cho c ng d6ng nhcrngsan pham co ch~t 1U'Q'ngcao va xu~t khau ra thi tru'angqu6c t~. 2. Nganh nghi va dja ban kinh doanh: Nganh nghi kinh doanh: San xu~t thu6c, hoa du'q'cva du'q'cii~u; Chi ti~t nganh ngh~ kinh doanh la: San xu~t thu6c tan du'q'c(ma nganhl2100 chinh); Ban buon d6 dung khac cho gia dinh; Chi ti~t nganh ngh lkinh doanh la: Kinh doanh ban buon thu6c tan du'q'c,v~t tu', hoa ch~t, trang thi~t bi Y t~. Xu~t nh~p khau tn,l'c ti~p: thu6c tan du'q'c,v~t tu', hofich~t, trang thi~t bi Y t~, nguyen li~u san xu~t thu6c, my pham, thu6c thu y. Mua ban vacxin, sinh pham y t~ (Ma nganh 4649) ; Ban h~thu6c, dl,jngcl,jy t~, my pham va v~t pham v~ sinh tron~ cac ccrahang chuyen doanh; Chi ti~t nganh ngh~ kinh doanh la: Kinh doanh ban h~thuoc tan du'q'c,v~t tu', hoa ch~t, trang thi~t bi Y t~(ma nganh 4772); Ban buon thl,l'c pham; Chi ti~t nganh ngh~ kinh doanh la: Kinh doanh thl,l'c pham chij'c nang dinh du'ang (Ma nganh 4632); )ia ban kinh doanh: Cong ty co phan P~mepharco ho~t dong kinh doanh trong toan qu6c. Cac dia ban chinh: Phu Yen, Thanh ph6 H6 Chi Minh va Ha n i. Ngoai ra con 17 chi nhanh Ct cac tinh, thanh ph6 khac: Ca Mau, Can ThO',An Giang, Vinh Long,Ti lngiang, )6ng Nai, Lam )6ng, Nha Trang, Quang Ngai,Ngh~ An, Gia Lai,Binh )inh,thai Binh, Tay Ninh,f)a Nang,Hu~ va Phu Tho. 3. Thong tin vi mo hinh quan trj, t6 ehcpekinh doanh va bq may quan Iy: ~ Mo hinh quan trj va co' eau bq may quan Iy: Cong ty co phan PymelDharcodU'Q'cto ch(.rcva ho~t d ng tuan thu Lu~t doanh nghi~p, cac lu~t khac co lien quan va )i lui~ Cong ty. Cac dan vi tru'cthuoc: - Nha may thu6c vien - Nha may thu6c vo trung - 19 Chi nhanh tren toan qu6c SOldO co' eau t6 ehcpe,quan Iy eua Cong ty c6 phan Pymephareo: 2

3 Obi HOI Dr..G cd' DCHG BAN KIfM SCAT )~i hqi dang c6 dong: E>t;lihOi dong c6 dong la co quan quyen h,j'ccao nhat cua Gong ty, bao gom tat ca cac co dong c6 quyen bi~u quy~t, quy~t dinh nhifng van de du'q'clu~t phap va f)ieu I~ Gong ty quy dinh. HQi dang quan tr]: H i dong quan tri do f)t;li h i dong co dong bau ra, la co quan quan Iy cao nhat cua Gong ty, c6 toan quyen nhan danh Gong ty d~ quy~t dinh mol van de lien quan d~n rnuc dich, quyen lq'icua Gong ty, trcr nhcrng van de thuec th~m quyen cua f)t;li h i dong co dong. H i dong quan trl (HE>QT) c6 trach nhiem giam sat TOng Giam doc dieu hanh va nhifng ngu'cyi quan Iy khac. Quyeh va nghia Vl,J cua Hf)QT do Luat phap va dieu I~ Gong ty, cac quy ch~ n i bo cua Gong ty va Nghi quy~t E>t;lih i dong co dong quy dinh. Hi~n tt;li, H i dong quan tri cua cong ty c6 5 thanh vien. BaBn kiek;t~soat:t I' I t th ~ n. ha d1. ~ d~ d n. ha d1. ~ da 1. an lem soa a co' quan ri,j'c uoc t:lt;ll QI ong co ~ng, 0 t:lt;ll QI ong co ong bau ra. Ban ki~m soat c6 nhi~m Vl,J ki~m tra tinh hq'p Iy, hq'p phap trong dieu hanh hot;lt d ng kinh doanh, bao cao tai chinh cua Cong ty. Ban ki~m soat hot;lt d ng d c I~p vcyih i dong quan trj va Ban TOng Giam doc. Hi~n tt;li, Ban ki~m soat cua Gong ty c6 4 thanh vien. Ban T6ng Giam d6c: Ban TOng Giam do~ do H i don~ quan trj b6 nhi~m. Hi~n tt;li, Ban T6ng giam doc bao gom 01 TOng Giam doc va 04 Ph6 Tong giam doc. TOng Giam doc la ngu'cyidieu hanh va c6 quyen quy~t dinh cao nhat ve tat ca cac van de lien quan d~n hot;lt d ng hang ngay cua Gong ty va chiu trach nhi~m tru'cychqidong quan trj ve vi~c thl,j'chi~n cac quyen va nhi~m Vl,J du'q'cgiao. Cac Ph6 TOng Giam doc va TrU'ong phong cac bo ph~n chll'c nang la ngu'ai giup vi~c cho T6ng Giam doc va chiu trach nhi~m tru'ac TOng Giam doc ve phan vi~c du'q'cphan cong, chu dong giai quy~t nhcrng cong vi~c da du'q'cgiam doc uy quyen va phan cong theo dung ch~ do chinh sach 'cua Nha nu'ac va E>ieuI~ cua Gong ty. 3

4 ~ cse cong ty coh. eong ty lien k6t: Cong ty cophan PY"repharco d~u tu lien k~t : Cong ty CP DU'Q'cva V~t TU'Y T~ )aknong co tru sa so345 QuOc1014, xa Tam Thang, Huyen CU' Jut, Tinh raknon9 va hoat dong trong linh VI,I'Cduoc pham, von di~u Ie thuc gop dpng, tj Ie sa hcl'u43%. Cong ty CP Xuat nh~p khau DU'O'cPhu yen co tru sa tal so52 Le LQ'i, PhU'cYng3, TP Tuy Hoa, Tinh Phu Yenl va hoat dong trong linh VI,I'Cduoc pham, von di~u Ie thuc gop dong,tyie sa hcl'u20%. Cong ty CP DU'O'cva V~t TU'Y Te Quang trl co tru sa s6 185 Le DUi~n,Thi X8 Ha )ong, Tinh Quang Tri va hoat dong trong linh VI,I'Cduoc pham, von di~u Ie thuc gop dong,tyie sa hcl'u37%. 4. f>inh hu'ang phat trilm: cse muc tieu chu y&u cua Cong ty trong thai gian trung va dai h,n: K~ ho;;!ch2017 va nhcl'ngnam k~ ti~p se 113nhCl'ngkho khan thach thlrc cho doanh nghiep DU'O'ctrong ~U'cYcnoi chung va PYMEPHARCO noi rieng,do tinh hinh n~n kinh t~ van con ti~p di~n ph(j'ct;;!p,sl,l'tham nh~p va c;;!nhtranh sau rong ho'ncua cac t~p doan DU'O'cda quocgia t~eo 10trinh WTO,tham gia ky k~t gia nh~p hiep U'cYcthU'O'ngm~i quoc t~ khac, trong khi cninh sach va he thong phap lu~t trong linh VI,I'CdU'Q'ccua Nha nu'cyc chu'aco dinh hu'cyngcho nganh san xuat du'q'ctrong nu'cyc. )~ d~t ml,lctie'u xay dl,l'ng va phat tri~n vi th~ PYMEPHARCO 113mot trong nhcl'ng thu'o'nghieu m;;!nh, nha cung cap DU'Q'Cpham uy tin hang d~u Viet Nam, du nang Il,I'c c;;!nhtranh vcyicong ty m;;!nhtrong nu'cycva cac t~p doan DU'O'cda quocgia t~i Viet Nam nhu'phu'o'ngcham ban d~u d~ ra,k~ ho;;!chtrong nam 2017 va nhcl'ngnam tcyichi~n IU'O'c PYMEPHARCO se ~ang cao nang Il,I'csan xuat, chat IU'O'ngsan pham theo tieu chuan EU GMP, phat huy nguon noi II,I'Csan co,tranh thu nguon ngo;;!iil,i'ctcrcac nha d~u tu' nu'cyc ngoai. Cac m\le tieu phat trian bin viing ( moi tru'ang, xa h{)i va c{)ng dang ): SLrdl,lng cac cgngngh$ s;;!chva phu hq'ptrong linh VI,I'Csan xuat du'o'cpham th~ hien y th(j'cbao ve moi tru'crngva vi 100i ich cua cong dong. Tuan thu nghiem ng~c v~ moi tru'crngtrong san xuat du'o'cpham va thl,l'cpham ch(j'c nang (GMP,GLP,PSP), chu trqng viec gicl'gin v$ sinh cong nghiep va cong tac phong chongchay no,xli' 1'1nguOnnU'Q>cphl,lcVI,Isan xuat va nu'cycthai theo dung cac tieu chuan cua nganh va cua Nha NU'cYcViet Nam qui dinh. Nghien c(j'ugan vcyichuy~n giao cong nghe va tang cu'crngsl,l'lien k~t d~ san xuat cac san pham co chat IU'O'ngcao nh~m xay dl,l'ngn~n tang cho xa hoi luon co cuoc song khoe deilp. 5. Cac rui ro: Rui ro eua ty gia h6i doai: NguOnnguyen v~t lieu d~ san xuat san pham va nh~p thuocthanh pham cua Cong ty CO ph~mpymepharco chu y~u du'q'cnh~p khau tcrnu'cycngoal Do d6, gia ca nguyen v~t li$u va thuocthan~ pharr _coth~ bi tac dong bai nhcl'ngbi~n dong v~ ty gia. Rui ro ve Iii suit: Trong ho;;!tdong san xuat va kinh doanh, tuy tcrngthcridi~m can phai vay vonlu'udong bo sung a cac Ngan hang. N~u lai suat cho vay tang se lam tang chi phi lai vay va lam giam k~t qua ho;;!tdong ~inh doanh cua Cong ty COphan Pymepharco. Rui ro nganh: Theo 10trinh WTO, va gia nh~p TPP sap d~n, cac t~p doan DU'O'cIcYnda qu6c m;;!nhv~ tai chinh va kinh nghi$m tham nh~p ngay cang sau ho'nvao thi tru'crngviet nam, trong khi Chinh sach va h$ t~ong Phap lu~t trong linh VI,I'CdU'O'ccua Nha nu'cychu'aco dinh hu'cyng cho nganh san xuat du'o'ctrong nu'cycva con nhi~u ke ha trl,l'cti~p va gian ti~p de dqadem Sl,l'tOnt;;!idoanh nghiep trong nu'cyc. Rui ro khac: Cac rui ro khac nhu'thien tai, dich hqa,hoa ho;;!n.v.v nhCl'ngrui ro bat kha khang, n~u xay ra se gay thiet h;;!icho tai san, con ngu'criva tinh hinh ho;;!tdong chung cuacong ty. 4

5 II. Tinh hinh hoat dqn, trong n~m: 1. Tinh hlnh hoat dqng san xuat kinh doanh: 1,507, % - LQ'i nhuan truce thu~ 246, , % % Nh~n xet kit qua: Doanh thu thuan tang so vai k~ hoach 7.33% va tang so vai nam truec 15,24%; Sl,l' tang tru'ang doanh thu b~n vcrng nho chi~n 1U'Q'cxay dl,l'ng hinh anh cua Cong ty qua viec nang cao chat 1U'Q'ngsan pharn ; ma rong thi tru'ong OTC. LQ'i nhuan truoc thu~ tang so vai k~ hoach 21,65% va tang 30,45% so vai narn tnroc ; lq'i nhuan talilg tru'ang cao nhe ap dl,lng cac chinh sach : chinh sach quan tri hang ton kho, quan tr] co~g no' tot da cai thi~n du'q'cdong ti~n lu'u thong tang thu nhap tai chinh cling vai chinh sach ti~t ki~m chi phi da giam chi phi trong san xuat va kinh doanh. 2. T6 ch(fc va nhan SlJ': Danh sach ban di6~ hanh: 2.1 Danh sach T6ng Ban giam d6c va Ki toan trlj'ang: 1. 6ng Huynh Tan Nam TOng Giam doc 2. 6ng >0quang Hoanh Ph6 TOng Giam >OC 3. Sa Nguy~n Thi My Khang Ph6 TOng Giam >OC 4. 6ng TrU'O'ngTan Ll,I'c Ph6 TOng Giam >OC 5. Ong Ludwig Otto Friedrich Kloter Ph6 TOng Giam >OC 6. Ong Ph~m Van Tan Giam >OCTai chinh/k~ toan tru'ang 2.2 Ly Ijch tom t~t:, a) Ban T6ng Giam doc: Ong Huynh Tan Nam- T6ng Giam d6c 1. HQ va ten : HUYNH TAN NAM 2. Giai tinh : Nam 3. Ngay thang nam sinh : 26/10/ NO'i sinh : Hoa Xuan - >ong Hoa - Phu Yen 5. CMND : Ngay cap: 14/05/ QuOc tich Dan toc Que quan >iachi thu'ong tru SO di~m tho~i lien I~c Trinh do van h6a Trinh do chuyen mon Q. 'h A ua tnn cong tac Thailgian TLY04/ /1989 TLY07/ /1998 TLY07/ /2006 TLY05/20061d~n nay NO'i cap : Cong an Khanh Hoa : Viet Nam : Kinh : Hoa Xuan - >ong Hoa - Phu Yen : 22 Ly TI,I'TrQng - Tp. Nha Trang - Khanh Hoa : : 12/12 : Cao hqc kinh t~ ChLPCvu - NOli lam viec Cong tac t~i Sa Y t~ Phu Khanh. Ph6 Giam doc Cong ty DU'Q'Cva V~t tu' Y te Phu Yen. Quyen Giam doc va Giam doc Cong ty DU'Q'Cva Vat TU' Y t~ Phu Yen. Chu tich HOi d6ng quan tri kiem TOng Giam doc Cong ty CO ph~n PYMEPHARCO. 5

6 _ ! 14. chuc vu cong tab tal Cong ty : Chu tich ~ )QT kiern TOng giam doc Cong ty CP Pymepharco. 15. choc Vl,l n~m giifr tal to chlic khac : Khong 16. SO CP n~m gicr(tinh d~n 31/12/2016): cophi~u, chi~m 1.64% vondi~u I~. + )~i di~n sa h~u : 0 co phi~u. + Ca nhan sa hllru : co phi~u, chi~m 1.64% vondi~u I~. Ong )6Quang HOa~h - Ph6 T6ng Giam abc 1. Ho va ten I : eo QUANG HoANH 2. Gi&i tinh I : Nam 3. Ngay thang nam sinh : 14/02/ NO'i sinh : Thanh Thang - Qu~m 2 - TP. )13Nang 5. CMND : Ngay c~p : 16/05/ QuOc tich NO'ic~p: Cong an Khanh H6a : Vi~t Nam 7. Dan t c : Kinh 8. Que quan : An Thuy -L~ Thuy - Quang Sinh 9. )ja chi thu'cmg trd : 18E HU'O'ngSO'n- Tp.Nha Trang - Khanh H6a 10. SO di~n thoai lien lac : Trinh d van h6a : 12/ Trinh d chuyen mon : Ky SU'di~n 13. Q ua't' nnh cong ~ tac Thai!gian ChCPeVI,I - Nai lam viee Tt:Y11/ /1984 Ky SU'slra chcrathiet bi y te Cong ty DU'Q'Cva V~t tu y t~ Phd Khanh. Tt:Y11/ /1989 Ouan doc xu'ang slra chcrathiet bi y te Cong ty DU'Q'cva V~t tu' Y t~ Phd Khanh. Tt:Y07/ /1998 Truang ph6ng V~t TU' va Thiet Si Y Te - Cong ty DU'Q'cva V~t tu' Y te Phd Yen. TCr03/ /2006 Ph6 Giam floc Cong ty DU'Q'Cva V~t tu' Y te Phd I Yen. Tt:Y05/2006 den nay Uy vien H i dong quan tri kiem Ph6 Tong Giam doc Cong Ty CO phan PYMEPHARCO. 14. Chlic VI,J cong tac t~i Cong ty. Oy vien H )QTI Ph6 TOng Giam doc Cong ty CP Pymepharco 15. Chlic Vl,l n~m glicrt~i to chlic khac : Khong 16. SO CP n~m gicr (tinh d~n 31/12/2016) : co phi~u, chiem 0.81 % von di~u I~. + )~i di~n sa hcru : Khong + Ca nhan sa hcru : co phi~u, chiem 0.81 % von di~u I~. Ba Nguy6n Thi My Khang 1. Ho va ten - Ph6 T6ng Giam abc : NGUY~N TH! MY KHANG 2. Gi&i tinh : NCr 3. Ngay thang nam sinh : 17109/ NO'i sinh : PhU'cmg 1 - Tp.Tuy H6a - Phd Yen 5. CMND : Ngay c~p : 09/04/ QuOc tich 7. Dan t c 8. Que quan 9. )ia chi thu'ongl trd 10. SO di~n tho;;li lien I;;IC 11. Trinh d van h6a 12. Trinh d chuyen mon 13 Q' ua t' nn h cong ~ t' ac NO'ic~p: Cong an Phd Yen : Vi~t Nam : Kinh : KhU'O'ngThU'Q'ng- )Ong )a - Ha N i : Ninh Tinh - PhU'ong 9 - Tp.Tuy H6a - Phu Yen : : 12/12 : DU'Q'csi d~i hoc Thai gian ChCPevu - Nai lam vise Tt:Y12/ /2002 Ph6 ph6ng kinh doanh - Cong ty DU'Q'Cva VTYT Phd Yen. I 6

7 TCr 11/ TCr 09/ f2006 TCr05/2006 d~n ray Ph6 Giam doc xi nghi~p DU'Q'cpharn Cong ty DU'Q'Cva VTYT Phu Yen. Giarn doc Nha may DU'Q'cph~m Cong ty DU'Q'Cva VTYT Phu Vim. Ph6 Tong Giam doc phu trach san xuat Cong ty CO ph~n PYMEPHARCO. 14. ChLrc vu cong t~c t~1icong ty : Ph6 T6ng ~iam doc phu trach san xuat Cong ty CP Pymepharco. 15. ChLrc Vl,J n~m gicrtal t6 chuc khac : Khang 16. So CP n~m gicr(tinh d~n 31/12/2016): c6 phieu, chiern 0.34% von dieu Ie. + >~idi~m sa hcru : Khong. + Ca nhan sa hcru : c6 phieu, chi~m 0.34% von dieu 1$. 6ng TrU'O'ng Tin LIfC - Ph6 T6ng 1. Hova tim 2. Gi&i tinh 3. Ngay thang nam sinh 4. NO'i sinh 5. CMND 6. Quoctich 7. Dan tqc 8. Que quan 9. >iachi thu'cmg tru 10. So dien thoai lien lac 11. Trinh 'dq van h6a. 12. Trinh dq chuye9 man 13 Q'. h A uatnn cong tac Giam lac : TRU'O'NG TAN LV'C : Nam : 12/12/1970 : La Hai - >6ngXuan - Phu Yen : Ngay cap : 20104/1998 NO'icap: Cong an Phu Yen : Vi~t Nam : Kinh : La Hai - >6ngXuan - Phu Yen : Long Chau - La Hai - >6ng Xuan - Phu Yen : : 12/12 : DU'Q'csi d~i hoc Thai gian ChLPCvI:' - NO'i lam viec TCr 10/ (2002 Truang Trung tam gi&i thi$u DU'Q'c- My pham 245 Tr~n HU'ng >~o. TCr 11/ /2006 TrU'ang phong nghi~p Vl) kinh doanh - Cang ty DU'Q'C va VTYT Phu Yen. TCr 05/ /2011 Giam doc kinh doanh Cong ty CP Pymepharco. TCr 05/2011 d~n may Ph6 Tong Giam >oc Cong ty Cp Pymepharco.. A A." ChU'c Vl) cong tac t~1cong ty. Pho Tong Glam doc." 15. ChLrc Vl) n~m gicrt~i t6 chlrc khac : Khong 16. So CP n~m gicr(tinh d~n 31/12/2016) : 125,500 c6 phi~u, chi~m 0.25% von dieu h~. + >~idi~n s6 hcru : Khong. + Ca nhan s6 hifu : 125,500 c6 phi~u, chi~m 0.25% von dieu I~. 6ng Ludwig Otto Friedrich Kloter Ph6 T6ng Giam lac 1. Ho va ten (Name) : LUDWIG OTTO FRIEDRICH KU)TER 2. Gi&i tinh (Sexual) : Nam (male) 3. Ngay thang nam sinh (Date of birth) : November 19, CMND so ( Passport number) : C2ZXYM79G 5. Quoc tich (Nafionnality) : German 6. >iachi : Stadastra~e 2-18 I Bad Vii bel I Germany 7. s6 di~n tho~i lien I~c (Tel) : Trinh dq van h6a (Education) Nibelungen Grundschule Worms Gau~-Gymnasium Worms University entrance qualification Bundeswehr Kastellaun./ Training as a medic./ Management of company pharmacy./ Management of medical supplies and paramedic 7

8 Hochschule for Technik Mannheim Graduate engineer for chemistry, technology and business administration. Focuses:./ Chemical pharmaceutical technology./ Instrumental analytics./ Biochemistry./ Radiochemistry./ Business organization and leadership./ Business administration./ Data processing 9. Qua trlnh cong tac (VVorking experience) Thai gian (Times) Ch(rc v\l- NO'i lam vi~c (Positions-workplace) I Rodier Arzneimittel/RorerlSanofi Florsheim Assistant to the Technical Director Pharma Atmos/Beecham/GSK Viernheim Logistical/technical manager Weimer Pharma/korper AG Rastatt Logistical/technical manager Hennig Arzneimittel Florsheirn Logistical/technical/administrative manager and deputy to the technical manager STADA Arzneimittel AG Bad Vilbel I Head of Global Technology Transfer I STADA Arzneimittel AG Bad Vilbel Director Corporate Quality Assurance STADA Arzneimittel AG Bad Vilbel Vice President Corporate Quality Assurance and Quality Control Since STADA CEE GmbH Bad Vilbel Managing Director Since 2014, 2015,... STADA Arzneimittel AG Bad Vilbel Senior Vice President Corporate Quality Assurance and Quality Control From September 2016 STADA Arzneimittel AG Bad Vilbel Executive Vice President Technical Operations ō- 10. Ch(J'c VI,J cong tac tal Cong ty (Current position of Pymepharco): Vice General Director of Pymepharco Joint Stock Company. 11. Ch(J'c VI,J nam gicftai t6 chuc khac (Holding position other organizations): Executive Vice President Technical Operations of STADA Arzneimittel AG, Bad Vilbel 12. SO CP nam giol (tinh d~n 31/12/2016): 0 c6 phieu (share), chiern 0 % von di~u I~ + f)~i dien s6 hcfu: 0 c6 phieu, chi~m 0 von di~u I~. + Ca nhan s6 hcfu: Khong 6ng Pham Van Tan - Giam eee Tai chinh/k~ toa!:, tru'~ng 1. HQ va ten : PH~M VAN TAN 2. Gi&i tlnh : Nam 3. Ngay thang nam sinh : 14/12/ NO'i sinh : Ninh Sim - Ninh H6a - Khanh H6a 5. CMND : Ngay cap: 21/12/ QuOc tich Dan toc Que quan f)ia chi thu'ong tru NO'icap: Cong an Phu Yen : Vi~t Nam : Kinh : An My - Tuy An - Phu Yen : 07/319 TrU'ong Chinh - Tp.Tuy H6a - Phu Yen 8

9 10. SO dien thoai lieh lac 11. Trinh de}van h6a 12. Trinh do chuyenl men 13. Q ua. trinh cong tac. : : 12/12 : CLf nhan kinh t~ Thai gian Ch(re V\I - NO'i lam vi~e TCr07/ /1996 Ke toan vien Cong ty DU'Q'Cva V~t tu' Y te Phu yem. TCr 11/ /2006 Ph6 phong Tai chfnh k~ toan Cong ty DU'Q'Cva V~t tu Y t~ Phu Yen. TCr05/2006 d~n TrU'ang Ban kiem soatlph6 phong Tal chinh k~ 04/2011 toan Cong ty co phtm PYMEPHARCO. TCr05/2011 d~n nay Uy vien He;,idong quan tri/giam doc Tai chfnh true ti~p lam K~ toan truang Cong ty CO phan PYMEPHARCO. 14. Chuc VI,J cong tac tal Cong ty. Oy vien H >QT1 Giam doc tai chfnh Cong ty CP Pymepharco. 15. Chirc VI,J nam gio' tal to chuc khac : Khong SO CP nam gil) (tinh d~n 31112/2016) : co phieu, chi~m 0.40% von di~u I~. + >~idien so hl)u : Khong + Ca nhan so hl)u : co phi~u, chiem 0.40% v6n di~u Ie. 2.3 NhCPngthay d6i ban di6u hanh: - Ong Nguy~n Ngoc Tung - Ong Wolfram Heinisch Ph6 TOng Giam >Oc,nghi h~t nhi~m ky Ph6 TOng Giam >Octhay doi d~i dien clla nha dau tu'. 2.4 S6 hro'np elm b6, nhin vien: So lao de;,ngd~n ngay 31/12/2016: ngu'ai Chinh saeh d6i vai Inglfai lao d9n9: Cong ty thl,l'c hi~n ch~ de;,lao de;,ngtheo Lu~t Lao de;,ng va cac quy dinh clla Phap lu~t.v~ di~u kien lam vi~c: van phong lam vi~c, nha xu'ang du'q'c thi~t k~ khang trang, thoang mat. Ll,I'c 1U'Q'nglao de;,ngtrl,l'c ti~p du'q'ctrang bi dt.y dll cac phu'o'ngti~n bao he;,lao de;,ng,ve sinh lao d9n9, cac nguyen tac an toan lao de;,ngdu'q'ctuan thll nghiem ng~t. Chinh saeh dao ~o: Cong ty rat cha trong vao vi~c nang cao ki~n th(l'c cho cong nhan vien Cong ty nhu': >ao t~o nang cao ki~n th(l'c WHO - GMP, GLP, GSP, GLP, ki~n th(l'c chuyen mon nghi~p VI,J cho cac be;, ph~n: Cung (l'ng, Quan Iy san xuat, Quan Iy chat 1U'Q'ng,Ki~m tra chat 1U'Q'ng,Marketing, Ban hang, Quan tri tai chfnh, Quan tri nhan Sl,l', CO' di~n, An toan v~ sinh lao de;,ng. Huan luyen can be;,lanh d~o v~ ky nang quan Iy, ngh~ thu~t lanh d~o, ky nang lam vi~c t~p th~, to ch(l'c he;,ihop. Chinh saeh IlfO'ng, thlfang, phue lq'i: Chinh sach IU'O'ng:Cong ty xay dl,l'ng quy ch~ v~ quan Iy va phan ph6i ti~n IU'O'ngap dl,jng thong nhat trong toan Cong ty. Ti~n IU'O'ngdU'Q'c phan ph6i theo nguyen tac phan phoi theo lao de;,ngva SLf dl,jngti~n IU'O'ngnhU' don b~y kinh t~ quan trqng dlj'q'cthl,l'c hi~n cong khai va dan ChLl,dam bao Sl,l'cong bang va hq'p Iy gil)a cac ch(l'c danh trong Cong ty. Chinh sach thu'ang: Nham khuy~n khfch de;,ngvien cac be;,cong nhan vien trong Cong ty gia tang hi~u qua d6ng g6p, tang nang suat chat 1U'Q'n~hoan thanh cong vi~c. Ngoai ti~n IU'O'ng,ngU'ai lao de;,ng con du'q'chu'ang cac khoan tien phl,j cap, trq' cap khac thea IU'O'ngtuy thea vi trf cong tac, nang li,i'c lam vi~c clla m6i ngu'ai va k~t qua ho~t de;,ngclla do'n vi. Chfnh sach phuc 100i:Can be;" cong nhan vien du'q'c dam bao cac ch~ de;,bao hi~m nhu' Baa hi~m xa h{li, baa hi~m y t~, Baa hi~m that nghi~p cho ngu'ai lao de;,ng,i~p quy An sinh cho ngu'ai lao de;,ng. Ben c~nh d6, cong tac cham s6c s(l'c kh6e cho ngu'ai lao de;,ng, d~c bi~t la lao de;,ng nl) rat du'q'cquan tam. Hang nam to ch(l'c cho ngu'ai lao de;,ngkham s(l'c kh6e dinh ky ~a kham chuyen khoa nl), phat hi~n b~nh d~ di~u tri kip thai.vi~c hq'p d6ng kiilm tra moi tru'ang lao de;,ngvan duy tri thu'ang xuyen dil c6 bi~n phap khac phl,jc 9

10 - "- t"-' h hi, 'kh',. I da nhu'ngyeu 0 an U'O'ngsue oe ngu'o'iao QngvaA k"-t e qua' I' a t"-t 0 hon nam - tnroc. Cong ty con t6 chuc cho ngu'ailao dong tham quan du lich. Ngoai ra, nhcmgho~t dong van h6a, van nghe, thll thao thu'ang xuyen du'q'ct6 chuc tal Gong ty giup toan thr GBGNV g~n b6 vai nhau hon, dongthai nang cao ki~n thoc v~ van h6a, kinh t~, chinh ~rj-xa hqi.. nham xay dl,l'ng mqt t~p thll lao dqng khong nhcrng gioi chuyen men,ma con Iluonquan tam d~n xa hqicqngdong. 3. Tinh hinh diu tu',tinh hinh th,!c hi~n cac du'an: a) Cac khoan d~u tu'lajn:. Trong narn 2016 tac Ikhoand~u tu Ian nhu sau: Mua 7 can nha li~n k~,dien tich dat 835 m2, s6 ti~n 11,17 ty dongcho DI,J'an nha may thu6c vien Non betalbctam vien. Mua 1,5 trieu 96 ph~n cua Gong ty CP XNK DU'Q'cPhu yen phat hanh nang v6n di~u Ie, s6 ti~n 15 ty dong., Cac con lien ket:...--.,-,'"--t Tinh hinh tai chinh: a Tinh hinh tai chinh:' ~~~~~~~~~~~~ 15.24% 30.15% % 30.45% % % 1. Chi tieu ve kha nang thanh totm + He s6 thanh toan ng~n ~c;ln: % + He s6 thanh toan nhanh: % 2 Chi tieu ve coo cau vanl '+ He s6 nq'ft6ngtai san % '+ He s6 nq'n6n chu sa ~Cru % 10

11 3 Chi tieu ve nang II;I'Cho~t oi}ng + Yang quay hang tonkho + Doanhthu thu~nl t6ng tailsan 4. Chi tieu ve khlj nang ~inh 1m + H$ 56 v~ lq'inhuan sau thu~/doanh thu thuan + H$ 56 v~ loi nhuan sau thu~n6n chu sa hlru + H$ 56 v~ lq'inhuan sau t~u~ft6ng tal san + He 56 v~ lq'inhuan tlphoat d ng kinh doanh/doanhthu thuan % % % % % % 5. a) 86 1U'Q'ngc6 ph~n dang lu'uhanh + cs ph~n ph6 thong + c6 h~n U'Udai b) CO'cAu c6 dong: CO'cau c6 dong cua Cong ty tai thai di~m 31/12/2016 nhu sau: 11,461, % ,444, % ,730, % 3.1 C6don tron nu'pc 25,589, % 3.2 Co dong nuoc ngbai 24,585, % 4.1 Co dong nha nuoc % 4.2 Co dong khac 50,175, %.! I., c) Tinh hinh thay doi v6n diu tu' cua chu sa hl'pu: Trong nam 2016 Cong ty phat hanh c6 ph~n tang v6n di~u Ie hinh thuc phat hanh cho ce dong hien hlru vai ty Ie mua 4:1 nen tang v6n di~u Ie tang them d. d) Giao djch c6 phi~u quy: khong. e) cac ch(rng khoan khac: khong.,. 6. Bao cao tac dqng lien quan den moi tru'ang va xa hqi cua Cong ty 6. 1 Quan 19 nguon nguyen v~t Ii~u a) T6ng 1U'Q'ngnguyen v~t lieu du'q'cslr dl,mgd~ san xuat va d6ng g6i cac san ph~m va djch Vl,Jchinh cua t6 chlrctrong nam.t6ng 1U'Q'ngnguyen v~t lieu Slr dl,jngtrong nam : khoang tan 11

12 b) Bao cao f I~ Pha~ tram nguyen v~t Ii~u du'q'ctai ch~ du'q'cslr dl,mg dll san xu~t san pharn va dich VI,IChiT cua t6 chuc: Khong co 6.2 tteo ihu nan~ lur;mg a) Nang 1U'Q'ng tieu thi,itrue ti~p va gian ti~p : kw 6.3 Tieu thu nuo«a) Nguon cun~ c~p ~U'ac va 1U'Q'ngnU'ac SLrdl,lng :Cong ty c6 phan cap thoat nuoc Phu yen, m3 b) Ty I~ phan tram va t6ng 1U'Q'ngnuoc tai ch~ va tai SLrdl,lng:khong 6.4 Tuer: thu phap lu~t ve bao v~ m6i tru'cmg a) se Ian bi Xli' phat vi pham do khong tuan thu lu~t phap va cac quy dinh v~ moi tru'ang: Khong 6.5 Chinh sach hen quan Ofm ngu&i lao o{)ng a) se 1U'Q'nglao do~g, mlpciu'o'ngtrung blnh d6i vai ngu'ai lao dong: ngu'ai, rmrc IU'O'ngtrung blnh dl ngu'ai/thang. b) Chinh sach lao dong nham dam bao SLPCkhoe, an toan va phuc lq'icua ngu'cyi lao dong - Tham gia day db BHXH-BHYT-BHTN cho t~t ca ngu'ai lao dong. - Tham gia bao hillm SLPCkhoe va bao hillm tai nc;lncho t~t ca ngu'ai lao d ng. - Cong ty t6 chlpckham SLPCkhoe dinh ky hang nam cho ngu'ai lao d ng. - T6 chlpchu~n I~y~nATLD hang nam va du'q'ctrang bi day du trang thi~t bi bao h lao d ng cho ngu'ailao dong. - Trich I~p quy an sinh cho 707 can bo, nhan vien ti~m nang co thai gian cong tac gan b6 vai Cong ty. c) HOc;ltd ng dao tc;longu'ai lao d ng - Cong ty thu'angjxuyen CLrcan b di dao tc;lotrong nu'ac va nu'ac ngoai, mai chuyen gia d~n dao tc;lotc;lich6 dong thai t6 chlpcdc;lotc;lon i b tc;lido'nvi. + D6i vai kh6i ki~1h doanh, marketing: hu~n luy~n ky nang ban hang cho nhan vien mai, ky nang lanh dc;lo,ky nang lam vi~c nhom, tinh than thu linh cho c~p t6 tru'angtra len,... + D6i vai kh6i s~n xu~t: Cty thue cac chuyen gia tlr CHLB f)lpc,phap, An D, Trung Qu6c,... d~n dao tc;lbtc;linha may; gai CB-NV hoc t~p kinh nghi~m a cac do'nvi, nha cung c~p nu'ac ngoai va diidao tc;lotc;licac co'sa dao tc;lotrong nu'acv~ chuyen man. 6.6 Bao cao lien quan tj~n trach nhi~m c{)ng o6ng c1japhu'o'ng Ngoai vi~c hoan thanh chi tieu san xu~t kinh doanh, nop ngan sach day du, cham 10dai s6ng CB-CNV, PYMEPHARCO con tich CI,I'Cthl,l'Chi~n cong tac d~n an dap nghia va tham gia cac phong trao do TW, Tinh uy, UBND Tinh, M~t tr~n T6 qu6c va cac doan thll trong tinh phat d ng nhu'xay nha tlnh nghia, tlnh thu'o'ng,ung hoquy d~n O'ndap nghia, Quy VIngU'ai ngheo, tai trq'hoc b6ng cho hoc sinh, sinh vien ngheo hoc gioi; t~ng qua cho tre khuy~t t~t, tre em bi nhit mch~t d c d1acam; lap d~t may loc nu'acro va de UV tia CI,I'Ctim cho 2 tru'ang tillu hoc Huy~n Dong X~an, ung hobao Il,Itcho dong bao ngheo; va nhi~u nh~t la chu'o'ngtrlnh ph6i hq'pkham chcrab$nh va c~p phat thu6c cho nhan dan cac xa mi~n nui, cac xa vung kho khan tc;liphu Yen va m4lts6 tinh Gia Lai, Quang Blnh, Lao Cai,... - Tai trq'cac ch~o'ngtrlnh van h6a - van ngh~ - thll thao trong tinh nhu':giai bong da nhi dong PVTV cup, giai bong da Tata~ol cup cua Doan kh6i Doanh nghi~p, ho trq'hoc;ltd ng HOiCI,I'Uhoc sinh sinh vien Phu Yen, ho trq'kinh phi cho cuoc thi y tu'ang khai nghi~pcua tru'ang CD Cong nghi~p Phu Yen,... 12

13 III. Baa cao va c1llnh gi~cu.ban Giem c16c I 1) )anh gia k6t qua hj~t dqng san xuat kinh doanh Hoan thanh t6t vii v~t cac chi tieu kinh doanh sa vai k~ hoach d~ ra (doanh thu thuan dat %, loi nhuan tnroc thu~ d~t 121,65% k~ hoach narn), Cong tac cling c6 va phat tri~n th] trll'ang - M~ng lu'ai phan phcli san pham du'q'cti~p toe ma rong trong toan quoc qua 19 Chi nhanh va h~ thong clra hartg,trong nam 2016 thanh I~p 04 chi nhanh. Tri~n khai cong tac?ang ky, xuc ti~n thu'o'ngmal, phan phoi va liem k~t phan phoi, da xuat kh~u vao cac thi tru'(mg f)(fc, Hong Kong, Cambodia,Malaysia.. Cac danh hi~u d~t dll'q'c;nam Top 10 thu'o'ng hi~u vi~t uy tin I~n th(f 12 - do T9P chi Thuonq hi~u vi~t to ch(fc va binh chon. -Vi tri th(f 31 trong Bang x~p h~ng 100 Doanh nghi~p B~n vcrng 2016 do Hoi dong Doanh nghi~p vi Sl,I' Phat tri~n B~n vcrng Vi~t nam (VBCSD) va Ph6ng ThU'O'ng m~i va Cong nghi~p Vi~t Nam (VCCI) to ch(fc xet duy~t va cong bo. -Top 10 Top 10 Cong ty DU'Q'cVi~t Nam Uy tin nam 2016 do Cong ty co ph~n Bao cao danh gia Vi~t Nam (Vietnam Report), Bao VietNamNet - BO Thong tin va Truy~n Thong danh gia va cong bo. FAST I~n th(f 6 lieln ti~p (Top 500 Doanh nghi~p tang tru'ang nhanh nhat Vi~t Nam 2016) VNR 500 -I~n th(f 6' lien ti~p (Top 500 Doanh nghi~p tu' nhan Ian nhat Vi~t Nam 2016) V I~n th(f 5 lien ti~p (Top 1000 Doanh nghi~p nop ngan sach nhi~u nhat Vi~t Nam 2016) Cong tac san xuat va nghien ccruphat tri~n Vai dinh hu'ang t~p trung phat tri~n cac san ph~m chat 1U'Q'ngcao trong nam qua da nang cap tieu chu~n clia ~~ thong quan Iy chat 1U'Q'ngtCrGMP-WHO len GMP-EU. Ben c~nh d6, PYMEPHARCO khong ngcrng cai ti~n ky thu~t d~ h~ gia thanh san ph~m va da d~ng h6a san p~~m. Cong ty luon quan tam d~n vi~c xay dl,l'ng phu'o'ngan san ph~m d~c tru'ng mang tinh chli Il,I'c. f)a xay dl,l'ng va d du'a h~ thong nh~n di~n thu'o'ng hi~u rieng bi~t clla PYMEPHARCO vao lu'u thong bu'agid~u phat huy tac dl,jng. Cong tac quan Iy chat IlI'Q'ng: H~ thong quan Iy c~at 1U'Q'ngluon du'o'cduy tri va nang cao, I~n th(f 5 lien tl,1cdu'o'cbo Y t~ cong nh~n cac ti~u chu~n: GMP-WHO, GLP-WHO, GSP-WHO clia Bo Y t~ va hi~n t~i mot phan xu'ang da d~t tieu chu~n GMP-EU va mot phan xu'cyng dang cha xet GMP-EU clla BO y t~ f)(fc. Luon luon ra soat va c~p nh~t, cai ti~n cong tac quan Iy chat IU'O'ngtheo mo hinh GMP-EU. 2) Tinh hinh tai chinh: a) Tinh hinh tfli san: T~i thai di~m tong gia tri Tai san clia Cong ty tang 224,29 ty dong dong so vai nam 2015 tu'o'ng du'o'ng tang 17,8%,chll y~u tang CYtai san ngan h~n, trong d6 ti~n glri Ngan hang tang 162 ty (Ti~n gcyingan hang), phai thu tang 64 ty va ton kho hang h6a 26 ty (tang tru'cyngkinh doanh,mcy rong thi tru'ang ). b) Tinh hinh nq'phai II ra: T~i thai di~m NO'phai tra khong c6 Sl,l'bi~n dong Ian so vai nam Trong nam 2016 k~ong c6 no' xau phai tra, ty gia hoi doai trong nam khong anh hu'ang Ian d~n k~t qua san xuat kinh doanh. 3) NhiPng cai ti6n v~ co' ciu to chcrc,chinh sach, quan Iy: Ho~t dqng tai chinh k.i toan,tin h9c va phin tich dip Ii~u 13

14 I Hach toan k~ toan thl,l'chi~n nghiem tuc cac qui dinh va chuan muc k~ toan nha nuoc ban hanh, quan Iy chat dhe tai san, ngu6n von,slr dl,lng vonhi~u qua, dam bao tlnh minh bach va cong khai tai Chillh. Phan tich gia thanh danh gia Sl,l'bi~n d ng gia thanh cua tung m~t hang d~ lam co So'cho viec thuy~t minh di~u chinh gia ban, phuc VI,Ikip thai cho cong tac I~p k~ hoach san xuflt ki~h doanh, phan tiqh chi phi va cac chinh sach h6 tro ban hang. Tang cu'angcong tac quan tri doanh nghi~p. Nhan S'I va dao tlllp Gong ty thuc hien phu'o'ngcham "Lfly tri thlrc, sang tao lam n~n tang cho Sl,l' phat tri~n - Lfly trach nhiern, h~p tac, dai ng la phuonq cham hanh d ng" 4) Ki hollieh philt tri~n trong tu'o'nglai: Ml,lctieu cua Gong ty GP PYMEPHARGOtrong nhcrngnam tai la xay dl,l'ngva phat tri~n vi th~ d~ PYMEPHARCO tra thanh m t trong nhcrngthu'o'nghi~u mc;inh,san xu~t dc;ittieu chu~n toan h~ thongtheo tieu chu~n EU GMP, nha cung cflp DU'Q'cph~m uy tin hang d~u Vi~t Nam, du nang I!).cCc;inhtranh va hqinh~pvai cac t~p doan DU'Q'cda quocgia tc;iivi~t Nam, tcrngbu'acquoct~ hpa hoc;itd ng ~hu'o'flgmc;iicuc!gong ty. 5. Gild trinh ella Ban rang Giilm doe doi vai y kien ella ki~m toiln: Khong c6 y ki~n. 6. Bilo eilo dilnh giillien quan din trilch nhi~m v6 moi tru'ang va X3 h9i ella Cong ty: Gong ty da thl,l'c hi~n d~y du cac bi~n phap bao v~ moi tru'ang, cac ngu6n gay 0 nhi~m du'q'cgiam sat ch~t che. Ghflt 1U'Q'ngmoi tru'ang trong Nha may va khu VI,I'Cdan CU'xung quanh luon du'q'cdam bao tot. IV. Dilnh giil ella H9i dong quan trj v6 hollitd9n9 ella eong ty: 1) Dilnh giil ella HQi d6ng quan tri v6 eilc m~t hollitd9n9 ella eong ty: Trong nam qua co~g ty da duy tri 6n dinh cac m~t hoc;itd ng theo dung hu'ang phat tri~n cua Gong ty, da thy'c hi~n dc;itva VU'Q'tcac chi tieu k~ hoc;ichtheo nghi quy~t Dc;iih i dong c6 dong thu'ang ni~n nam 2016 d~ ra. 2) Dilnh giil ella HQi '16ng quan tri v6 hollitdqng ella Ban Tang Giilm d6e eong ty: Ban TOng Giam d6c cong ty thl,l'c hi~n dung theo cac chlrc nang, nhi~m VI,I,quy~n hc;in cua minh theo qui dinh cua Di~u I~ cong ty, cac thanh vien trong Ban TOngGiam docd~u phat huy tinh chu dbng, tich CI,I'Ctrong vi~c thl,l'chi~n chlrcnang nhi~m VI,Icua minh 3) Cile ki hollleh,djn~ hu'ang ella H9i d6ng quan tri : M t sodinh hu'ang,cua H i d6ng quan tri: tim cac giai phap d~ 6n dinh va phat tri~n san xuflt kinh doanh giam thi~u nhcrngtac d ng tieu CI,I'Ccua n~n kinh t~ hi~n nay, gicrvcrngthi tru'ang, d~u tu' chi~u sau phat tri~n san xuflt.tim ki~m doi tac chi~n 1U'Q'cd~ hq'ptac d~u tu'rna r ng san xuflt. a) Vi~c thl,l'chi~n cac qui dinh v~ quan tr! cong ty: D~ lanh di;iothl,l'c hi~n nhi~m VI,Isan xuflt kinh doanh dung ml,lctieu, dung phap lu~t, tuan thu chinh sach, quy ch~, quy d!nh cua nganh va dc;ithi~u qua kinh t~ cao, m t sogiai phap chinh da thl,l'c hi~n Id~tang cu'ang hi~u qua trong hoi;itd ng quan tr! Gong ty: Giai philp v6 tai ehinh: Xay dl,l'ngva kiam soat totk~ hoc;ichtai chinh, quan tr! nq'phai thu quan tr! hang t6n kho. Quan Iy ch~t che danh ml,lcd~u tu'. Giai philp v6 ta eh(re quan Iy: Hoan thi~n co'cflul to ch(j'c,nang cao nang Il,I'cb may quan Iy cac cflp, k~t hq'phai hoa quan tr! theo ml,lctieu va quan tr! theo qua trinh. Dam bao d~y du cac ngu6n Il,I'cc~n thi~t d~ cac b ph~n thl,l'c hi~n totk~ hoi;ichd~ ra. Xay dl,l'ngml,lc tieul va bi~n phap ki~m soat tinh hinh thl,l'chi~n ml,lctieu theo ti~n d thang quy. Nang cao nang II,I'C1 cong tac nghien CLrUphat tri~n theo hu'ang chuyen nghi~p. Giai philp v6 ngu6n lilhan lu'e: Tc;iOmoi tru'ong laf vi~c hflp dan, xay dl,mg van h6a doanh nghi~p nh~m thu hut va gicr gin ngu6n nhan Il,I'ctOt, d~c bi~t la cflp quan IY. Ghu trqngcong tad dao tc;ionh~m nang cao nang II,I'Ccho can b quan Iy va nhanvien. HOc;iChd!nh phat tri~n ngh~ nghi~p cho d i ngu can b chu chot. 14

15 Gicii phap vi marketing: Xay dl,l'ng chian 1U'Q'cti lp thi, rna rong thi tru'cmg ra ngoai tinh tcrng bu'oc xay dl,l'ng thu'o'ng hieu thong qua chat 11U'Q'ngsan pham, phong each, thai do phuc VI,J, tao uy tin cho Cong ty. Xay dl,l'ng chinh saeh ban hang cho phu hop cho tcrng doi tu'q'ngtrong tlnh, ngoai tinh, trong mang 1U'&i,dc doi tu'oongkhac... hoat dong marketing cua Cong ty chu trqng vao thuc hien dich VI,J, ~an pham chat lu'oongngay cang cao, tao moi quan he than thi~t vai khach hang truyen t~ong, tao an tu'oongtot doi v&i cac khach hang mot. v. Bao cao tsi chinh: y ki6n ki~m toan: )O'nvi ki~m toan dqc I~p: Cong ty THNN PricewaterhouseCoopers Viet Nam du'oocchi dinh thuc hien cong tac ki~m toan bao cao tai chinh nam 2016 cho Cong ty. Y kiin eua ki~m toan dqc I~p: Bao cao tai chinh phan anh trung thl,l'cva hoop19, trim cac khia c~nh trqng y lu tinh hinh tai chinh cua Cong ty t~i ngay 31 thang 12 nam 2016, cung nhu' k lt qua kinh doanh va tinh hinh lu'u chuy~n ti~n te cua Cong ty cho nam tai chinh k lt thuc cung ngay neu tren, phu ~ hoopv&i cac Chuan ml,l'c K l toan Viet Nam; Ch l do K l toan. Doanh nghiep Viet Nam va ~.' cac quy dinh phap 19co liim quan d ln viec I~p va trinh bay bao cao tai chinh.toan van bao cao tai chinh ki~m toan 2016 du'q'cdang tai day du t~i website CONG TV co PHAN PYMEPHARCO DOC \~V- HUYNH TAN NAM 15