Phu luc so4

BAo cAo THUONG NII~N

(Ban hanh kern theo Thong til so' 155/20 15/TT-BTC flgay 06 thang 10 nem 2015 cae 0 Te! chfnh

hU'ong dan cong bo'thong tin trenthj trU'dng chLfng kttoen)

I. Thong tin chung

1. Thong tin khai quat:

• TEmgiao dich

• Ten tieng Anh

• Logo cua Conq ty

BAa cAo THUONG NI~N

C6NG TV CP PYMEPHARCO

NAM 2018

: c6NG TV coPHAN PYMEPHARCO

: PYMEPHARCO JOINT-STOCK COMPANY.

PYMEPHARCO

• Giay CNDKKD : 4400116704 doSa Ke hoach va DEW tu' tinh Phu Yel cap Ian dau

ngay 03 thanq 05 narn 2006, dang ky thay doi Ian thu' 15 nqay 28 thanq 07 nam 2017.

• Von dieu 1$ : 750.116.250.000 VND (Bay tram narn rnu'ci ty, rno tram mudi sau

trieu hai tram narn rruroi nqan dong).

• Von dau tu cua chu sa hG'u: 1.785.530.352.996 dong.

• Dia chi

• Dien thoai

• Fax

• Website

• Ma co phieu

: 166-170 Nguyen Hue , thanh pho Tuy Hoa, Tlnh Ph1 Yen

: 057.3829165 - 057.3823228

: 057.3824717

: www.pymepharco.com

:PME

Qua trinh hinh thanh va phat trien:

• Cong ty co phan Pymepharco tien than la Conq ty Duoc va Vat tu' Y te P u Yen duoc

thanh lap VaGngay 23/07/1989.

• Narn 1993, Conq ty thanh I~p chi nhanh tai TP. Ho Chi Minh. Nqay 21/09/1993, Conq ty

dU'9c Be) thuonq mal cap phep xuat nhap khau trirc tiep chuyen nqanh ve y d 9C. Day la

cot moe quan tronq cho viec kinh doanh va me r(mg quan he quoc teo

• Dau thanq 10/2003 nha may duoc pharn thuoc vien Pymephareo dat tieu huan GMP

ASEAN chinh thirc di vao heat de)ng vci 3 phan xU'ang Betalaetam, Non- betalalctam, Nang

rnem: nqay 17/1/2006, nna may dU'9Ccap ChLl'ngnhan dat tieu chuan GMP WHp'

• Thanq 05/2006 Cong ty chinh thuc chuyen doi thanh Cong ty Co phan Pym .pharco, vci

chirc nang kinh doanh chinh la san xuat thucc tan duoc; kinh doanh ban b on, ban Ie

thuoc tan duoc, v~t tu, hoa chat va trang thiet bi y te: xuat nhap khau tru'c iep cac loai

thuoc tan duoc, v~t tu, hoa chat va trang thiet bi y te, nguyen li~u san xu~t thuoc, my

pharn, thuoc thu y.

• Nam 2008, Nha may thuoc vo trung dU'qc danh gia la nha may hien dai b~e nhat khu vL,ic

Dong Nam A dU'qc dU'a vaG ho~t de)ng vCii 4 phan xU'ang: thuoe bot dong kh ~, thuoc be)t

pha tiem, dung d!ch tiem, thuoc nha mat.

• VCiidinh hU'Cingphat trien thanh me)tdoanh nghi~p san xuat co dau tU' ham 1U'9Igkhoa hoc

ky thu~t cao, Pymephareo da hoan thanh viec nang cap nha may theo tieu e uan GMP -

EU, tra thanh nha may Cephalosporin thuGe vien dau tien tai Viet Nam di?t tie chuan EU-

GMP (Ti~u chuan Thl/c himh t6t san xuat thu6c cOa Chau Au) vaa dou n312013. Cuoi

nam 2014 cong ty tiep tl,lc dau tU' nang cap xU'ang Cephalosporin thuGC tiem theo tieu

chuan EU-GMP, den nay da hoan thanh va da dU'ae Bo y te Duc cap giay chu 9 nh~n EU-

GMP.

• Ngay 08/11/2017 Cong ty dU'qc chinh thuc niem yet tren So giao dich hung khoan

Tp.HCM vCiisolU'9n9 chung khoan niem yet 65,2 tri~u co phieu.

Sau 29 nam hlnh thanh va phat trien, vCii nhCl'ng phan dau no IL,iCkhong ng(1'ng, Cong ty da

d~t dU'qc nhO'ng thanh qua dang khich I~:

• Chu tich nU'Cicphong t$ng danh hi~u "Anh hung lao dong thai ky doi mCii" e thanh Uch

d$c bi~t xuat sac trong lao dong sang t~o t(J' nam 2005 den 2014.

• Chu tich nU'Cictrao t$ng Huan chU'ang lao de)ng h~ng I, II, III.

• Chinh phu trao t$ng nhieu Ian co thi dua cho don vi dan dau phong trao thi dua cung

nhieu co va bang khen cua Be)y te, tinh Phu Yen.

• Danh hi~u " Ngoi sao thuGCVi~t 2014" do Bo y te blnh chon va cong nhan.

2

Top 10 Thuonq hieu uy tin nqanh du'oc - Giai thlfang Thucnq hieu Viet uy tin lien tuc W

narn 2006 den narn 2018.

•

• Top 500 doanh nqhiep tu nhan Ian nhat Vi$t nam (VNR500) lien tiep tu' n m 2011 den

narn 2018.

• Top 100 Doanh nghi$p Phat trien ben vCl'ngnarn 2016,2017,2018.

• Top 10 Cong ty duoc Viet nam uy tin narn 2016,2017,2018.

• La thanh vien chfnh thuc cua Phonq Thu'onq rnai conq nqhiep Vi$t nam (VC I).

• La thanh vien chfnh truro cua Hiep h¢i Doanh nqhiep Du'ocViet Nam.

• La mot trong nhCl'ngnha san xuat DU'<;:Icpharn Viet nam tien phong trong viec ap dunq tieu

chuan EU-GMP.

• Vai kinh nqhiern tich lOytrong nhieu narn qua va tiern urc von c6, Cong ty da han duoc su

tin nhiern cua nhieu doi tac trong va nqoai nuoc. Thucnq hieu PYMEPHARCO da tao dU'<;:Ic

the vCl'ngchac va co uy tin tren th] trU'angtrong va nqoai nu'oc, Phat huy nhCl'mgthanh qua

da dat dU'<;:IC,conq ty tiep tyc day m~nh dong san pham Cephalosporin trong h$ thong co

cau san pham. Cong ty dang hoach dinh nhCl'ngbLfacdi can thiet, phat trien thLfong hieu

PYMEPHARCO cOng nhLf huang Wi vi$c cung cap cho c¢ng dong nhCl'ngsan pham co

chat IU<;:Ingcao va xuat khau ra th! trLfangquoc teo

2. Nganh nghe va d!a ban kinh doanh:

Nganh nghe kinh doanh:

• San xuat thuoc, hoadU<;:Ic va dLf<;:lCli$u ,chi tiet : San xuat thuoc, hoa dLfoc, Lf<;:lCli$u va

nguyen li$u lam thuoc (Ma nganh 2100 chfnh) ;

• San xuat thy'c pham khac chua dLfOCphan VaGdau, chi tiet: San xuat thy'c pham chuc

nang (Ma nganh 1079) ;

• San buon do dung khac cho gia dinh ; chi tiet : San buon thuoc do chinh cong ty san xuat

t~i Vi$t nam; Xuat khau dLf<;:lCIi$u, dLfoc pham , Nhap khau thuoc ; San buo ,xuat nhap

khau m~t hang my pham, thuoc thu y (Ma nganh 4649) ;

• San buon may moc, thiet b! va phy tung khac ,chi tiet : Ban buon , Xuat nh$ khau may

moc, thiet b! , dyng cy, v$t tu nganh y, dLfocva cac nganh ky thuat kMc (Ma n anh 4659) ;

• San bu6n chuyen doanh khac chU'adU'9cphan vao dau ,chi tiel : Ban buon, Xuat nh~p

khau nguyen li$u thuoc thu y, hoa chat; Ban bu6n nguyen li$u lam thuoc c 0 ngLfai do

chinh cong ty try'c tiep san xuat t<;liVi$t Nam; Xuat nh$p khau nguyen li$u lam; San bu6n ,

3

xuat nhap khau cac loa: bao bi san xuat san xuat trong ITnhvue y duoc, th. c pham, my

pharn (Ma nqanh 4669) ;

• San buon thuc pham ,chi tiet : San buon thuc pham chirc nang;xuat nhap hau cac san

pharn thuc pham chtrc nang (Ma nqanh 4632) ;

• San Ie thuoc, dl:lng cu Yte, my pharn va vat pham ve sinh trong cac cira ang chuyen

doanh ,chi tiet : San Ie thuoc , nguyen li$u lam thuoc do conq ty tnrc tiep sa xuat tal Vi$t

nam ; San Ie h6a chat, my pharn, vat tu' ,dl:lngcu, trang thiet b! y te (Ma nqan 4772);

• Kiem tra va phan tlch ky thuat ,chi tiet : Dich vu kiem nghiem nguyen li$u, !ao bl, thanh

pham, thuc pharn chtrc nang (Ma nqanh 7120);

• Kho bai valuu giCl'hang h6a ,chi tiet : Heat d¢ng Kho chua hang h6a thong thU'ang(Ma

nganh 5210);

• Nghien cLiu khoa h9Cva phat trien cong ngh$ trong ITnhvl/c khoa hQcy dU'o'c(Ma ngEmh

7213).

.f

iy CO P

PHAR

D!a ban kinh doanh:

• D!a ban ho~t d¢ng cua Cong ty trai rong tren ca nU'6'cv6'i 19 chi nhanh (Tp

Ca Mau, Can Tho', An Giang, VTnhLong, Tien Giang, Dong Nai, U"m Dong, Nha Trang,

Quang Ngai, Ngh$ An, Gia Lai, Sinh D!nh, Thai Sinh, Tay Ninh, Da Nang, ue va Phu

Th9), cac trung tam va cila hang gi6'i thi$u san pham. Cong ty con thl:l'Chi$n

doanh v6'i cac doi tac trong va ngoai nU'6'c,ma r¢ng th! phan trong nU'6'cva x

trU'angxuat khau: DLic, HongKong, Campuchia, Malaysia, Philippines). Cong t c6 quan he

thU'o'ngm~i v6'i cac nha san xuat, phan phai dU'<;1cpham co uy tin cua tren 20 quac gia tren

the gi6'i.

3. Thong tin ve mo hlnh quan trL to chuc kinh doanh va b¢ may quan Iy:

3.1 Sa de to chuc dan v! kinh doanh Cong ty:

4

IHQI sa CONG TY

1 1HE THONG HE THONGellA HANG NHAMAy NHA MAy CHual cA CONG TV UEN KET

cAc CHI NHANH - TRUNGTAM· NHA THUOC THu6c VIEN THu6c TIEM lEN DOANH

-

• I

~I I ~HAN¢! I I !lP.HCM

XlRYng l x,..WAHANGCHUvENDOANHDP - BETALACTAM """I> DONG!{HO

rl ANGIANG I -1 cAN THO' I f-+ V~TTlf - TBYT I CTep XNKDlJQ'C CT P OOOCVlYT CTCPDlJO'C'---- PHUYEN pUANGTR! VlYT flAK NONG

Xum,gNON. I Ii XUQ~-I I r-I I

-to BETALACTAMI NHOr TcAMAU LAMOONG cAc TlPP rr-- DU'Q'C PHAM

. i

H OONGN.4J I H viNHLONG I x ' XOO~f--t NANU;~M r-t THU6C NG

f-+I NHATRANG I H QuANG NGAI I CHOONHATHU6cL-,. B~NHVI~N L.._._..__.._

r-.Xu&ng Xu&ng

H NG~AN I H GIA LA! I f-f ~GG61 f-+ THU6c B9T

H THlrA 1.HUE I L1 BiNHf>!NH IL......,

!{HONG.L·Lt

!{HONG.L-BAOBi BAOBi ()'I,

H oA NANG I "H THAlsiNH I .'iAN'

Y TAy NINH I r-I PHUTHQ I ~O)llENGIANG I ((I

~~

STT Ban vi Bia chi

166 - 170 Nguyen Hue, TP. Tuy Hoa, PM en

H(>isa cong ty Tel: (84-0257) 3829 165 - 3823228

Fax: (84-0257) 3824 717

II Chi nhanh

1 Chi nhanh Tp.HCM

2 Chi nhanh Ha N(>i

3 Chi Nhanh Quang Ngai

4 Chi nhanh An Giang

44 £)ong Nai, Phtronq 15, QUEtn 10, TP.H M

N11A, khu chung CLf Ojch Vong, P. Dich V ng, Q.

Cau Giay, Ha N¢i

433 Le LOi,Tp. Quang Ngai, Tinh Quang N ai

21-23-25 Mai Hac 8e, Kh6m Binh Khanh 7, Tp. Long

Xuyen, An Giang

5 Chi nhanh Can Tho87B1 Tran Van Kheo, P. Cai Khe, Q. Ninh Kieu, Tp.

Can Tho

5

f!:: ..STT £)!a chi£)an vi

6 Chi nhanh £)ong NaiSo 9, KP8, Nguyen Ai Ouoc, P. Tan Phonq, Tp. Sien

H6a, £)ong Nai

7 Chi nhanh Nha Trang£)uong so 13, K£) Le Hong Phong, PhU' ng Phuoc

Hai, Tp. Nha Trang, Khanh H6a

8 Chi nhanh Ngh$ AnL01-LKD2, 8(ji 19 V.I Le Nin, X6m 20, X8 Nghi Phu,

Thanh pho Vinh, tinh Nghe An

9 Chi nhanh ceMau40 Nguyen C6ng TrU', Phuong 8, Tp Ca Mau, Tinh

Ca Mau

10 Chi nhanh Lam £)ongL6 C49 Pham N99c Thach, PhU'ong 6, T . Da Lat,

Lam 80ng

11 Chi nhanh Vinh Long67/2C Pharn Thai Buong, P4, Tp. Vinh ong, Tinh

Vinh Long

Giang

11/11 Phan Thanh Gian, P.3 TP. My Tho, Tinh Tien12 Chi nhanh Tien Giang

13 Chi nhanh Tay Ninh225 Nguyen Tronq Cat, P. Hiep Ninh, Tp. Tay Ninh,

Tinh Tay Ninh

138 Le L9'i, Phuong Hoa Lu, Tp. Pleiku, Gi Lai.TY C

PH14 Chi nhanh Gia Lai

01'

15 Chi nhanh Sinh Dinh163 Phan Dlnh Phung, P. Thi Nai, Tp. 1 uy Nhon,

Tinh Sinh 8inhA -

16 Chi nhanh Thai SinhL6 267 Khu 86 Thi Ky Sa, Phuong Ky Ba Tp. Thai

Sinh, Tinh Thai Sinh

622-624 Khu 7, Pho Thanh Sinh,

.. 1·········································

Thanh17 Chi nhanh Phu Th9

Mieu, Tp. Viet Trl, Tlnh Phu Tho

18 Chi nhanh 8a Nang88 Nguyen Huu Th9, P. H6a Thuan

Chau, Tp. 88 Nang, Tinh 8a Nang

19 Chi nhanh Thlia Thien Hue54 Truong Chinh, P. Xuan Phu, Tp. Hue, inh Thu'a

Thien Hue

III H$ thong trung tam, nha thudc

6

srr Dan v! D!a chi

1 Cua hang giai thieu SP quan 10Quay 05, Trung tam OU'Qcpharn va Tran thiet b] Y

te 134/1 To Hien Thanh, P.12, Q.1 0, TP.H I M

3 Nha thuoc BV Huyen Tuy An

Trung tam giai thieu va phan pho]2

OU'Qcpham

4 Nha thuoc BV Huyen Song Hinh Th] Tran Hai Rieng, Huyen Song Hinh, Phu Yen

Nha thucc B$nh vien da khoa

Huy$n Dong Hoa

6 Nha thuoc BV Huy$n Scm Hoa Thi tran Cung San, Huy$n San H6a, Phll

7 Nha thuoc B$nh vien da khoa Tinh 15 Nguyen HO'uTho, P.9, Tp. Tuy Hoa, Ph

Xa Hoa Hi$p Trung, Huyen 80ng Hoa, Phu Yen5

8 Nha thuoc Oa lieu 02 Tran Phu, P.8, Tp. Tuy Hoa, Phu Yen

Nha thuoc Benh vien da khoa Dinh Tho, TT Phu Hoa, Phu H6a, Phu Yen9

Huy$n Phu Hoa

10 Nha thuoc BV San Nhi Phu Yen 270 Tran Hunq 8Ci10,P.6, Tp. Tuy Hoa, Ph' Yen

11 v« gan 300 dCiliIy phan phoi tai Phu Yen

IV Nha may san xuat ducc pham:

<i. Nha may san xuat thuoc vien:

Dia chi: 166 - 170 Nguyen Hue, PhU'dng 7, TP.Tuy Hoa, Phu Yen.

Nha may hien c6 03 xU'ang san xuat chfnh:

+ XU'ang Non Beta Lactam 1 & 2;

+ XU'ang Beta Lactam vien (GMP - EU);

+ XU'ang Nang memo

~ Nha may san xuat thuoc tiem:

8!a chi: 166 -170 Nguyen Hu$, PhU'dng 7, TP. Tuy Hoa, Phu Yen

Nha may hi$n c6 04 xU'ang san xuat chinh. Bao gam:

+ XU'ang dung d!ch tiem;

+ XU'ong thuoc tiem dong kho;

7

SIT Dia chi

+ XU'ang thuoc bQt pha tiern dong khanq sinh Gephalosporin,dat tieu chuan GMP-EU;

+ XU'ang thucc nh6 mat.

Dan vi

3.2 So do co cau to crurc, quan Iy cua Cong ty Co phan Pymepharco:

BAN KI£M SOAT

, , ,.. - - - - - - - - - - - - - - - - - - - - - - - -~- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -,,---------,PHONG TC.KT

'III~

>"0"'",'",', ~, BET ALACTAM

KHO NGUYEN LIEU BAO Bi 1_

PHONG NC & PT I I '-------- WONG THU6c TlEM'------- r~1PHONG OBCL - BLOCK B I BETAlACTAM

i-'~PHONG !lANG KY THU6c i ,-----------,! L PHONG KIEM NGHIEM

i HE THONG CHuyEN GIAO'--+ CONG NGHE

PHONGQUAN LY SANXU;.T

PHONG HC-NS

PHONG co KHi - BAOTRi

PHONG IT

PHONG CUNG LrNG

I XtfONG THU6c VIEN Ir. ".m'~"~'XtfONG THUOC VIEN INON-BETALACTAM 2

r-. XtfONG NANG MEM II

I ~l1dNG THUOcVOTRUNGIH I NOH-BETAlACTAM

YI XtfONG !lONG GOI II I

BQ may quan Iy cua Gong ty nhanh nhay trong to chuc, chat che trong quan Iy, qiarn sat,

cac bQ phan c6 su' phoi hop nhip nhanq cung nhau xay dU'ng doanh nqhiep phat trien vO'ng

rnanh.

3.2. 1EJ?iH9i EJong Co£)ong

Dai hQi dong co dong gom tat ca cac co dong c6 quyen bieu quyet, la co quan co t \am quyen

cao nhat cua Gong ty, quyet dinh nhO'ng van de dU'Q'Cl.uat phap va dieu Ie Gong t1quydinh.

D$c biet, cac co dong se thong qua cac Bao cao tal chfnh hang narn cua Gong t va Nqan

sach tai chfnh cho narn tiep theo. Dai h9i co dong thU'ong nien dU'Cicto chuc moi na 01 Ian.

3.2.2H9i dong quan trj

H9i dong qUEIntri do DC,lihQi dong co dong bau ra, la cCiquan quan Iy Gong ty, c6 t I an quyen

8

- - -- ---------------

nhan danh Cong ty de quyet dinh rnoi van de lien quan den quyen Io'i cua Cong ~y, tnr nhO'ng

van de thuoc tharn quyen cua 81?i h(>i dong co dong. Hoi dong quan tri co tracH nhiern qiarn

sat Tong Giarn doc dieu hanh va nhO'ng ngU'ai quan Iy khac. Hien tai Hoi dong uan tr] Conq

ty co 11 thanh vien. Nhiern ky cua Hoi dong quan tri la 5 narn,

3.23Ban kiemsoet

Ban Kiem soat la co' quan tnrc thuoc Dai h(>idong co dong, do Da: hoi dong co fong bau ra.

Hien tai Ban kiem scat Cong ty gom 4 thanh vien va nhiern ky cua Ban kiem sdat la 5 narn.

Ban kiern soat co nhiern Vl,Jkiem tra tinh hop 1'1,hap phap trong dieu hanh holt dong kinh

doanh, bao cao tai chfnh cua Cong ty.

Ban Kiem scat heat d(>ng doc lap vai H9i dong Ouan tri va Ban Tong Giarn dOl Ban Kiem

scat chiu trach nhi$m trU'ac 8,?i h(>idong co dong va phap lu~t ve nhO'ng cong viyc thl,J'chi$n

cua H(>idong Quan tr! va Ban Tong Giam doc.

3.2.4Tong Giam doc

Tong Giam doc Cong ty do H(>i dong quan tr! bo nhi$m, co nhiem Vl,Jto chuc dileu hanh va

quan 1'1m9i hO'?td(>ng san xuat kinh doanh hang ngay cua Cong ty theo nhO'ng Ch1ienlU'qc, ke

ho,?ch da dU'qc H(>idong quan tr! va 8,?i hoi dong co dong thong qua. Quyen va nti~m vl,Jcua

Tong Giam doc dU'o'c quy d!nh Cl,Jthe tai 8ieu 1$Cong ty. Giup vi~c cho Tong diam doc co

cac Pho Tong Giam doc.

3.2.5Gac GiBm doc vaphong ban chuc nang:

Ch!u trach nhi~m dieu hanh trU'c tiep va trien khai cac chien lU'qc theo chuc nang I uan 1'1,ho

trq dc3cll,J'ccho Ban Tong Giam doc dong thai ch!u trach nhi~m trU'ac Ban Tong Giam doc ve

vi$c thl,J'chi~n cac quyen va nghTavu dU'qc giao mot cach trung thl,J'c,vi loi fch cua Cong ty va

co dong.

3.3 Cae eong ty con, eong ty liem ket:

Cong ty co phan Pymephareo dau tU' lien keH:

• Cong ty CP DU'qc va Vat TU' Y Te 8ak Nong co trusa so 345 Quoc 1(>14 , xa TAm Thang,

Huy~n CU'Jut, Tinh 8akNong va hO'?tdong trong ITnhvU'c dU'qc pham, von dieu I~ thl,J'cgop

2.360.000.000 dong, ty I~ sa hO'u43%.

• Cong ty CP Xuat nh~p khau DU'qc Phu yen co trl,Jsa tai so 52 Le Lai , PhU'ang,3, TP Tuy

H6a, Tinh Phu Yen va hO'?t d(>ng trong ITnh vU'c dU'Oc pham , von dieu I~ thl,J'c gop

21.000.000.000 dong, ty Ie sa hO'u20%.

9

• Cong ty CP Duoc va Vat TU' Y Te Quang tr] co tru sa so 185 Le Duan, Thi X8 Ha Dong,

Tlnh Quang Tr] va heat d¢>ng trong ITnh vue duoc pham, von dieu 1$ thuc gop

9.951.508.000 dong, ty 1$ sa hCl'u 49%.

4. Dlnh huang phat trien:

Cac rnuc tieu chu yeu cua Cong ty trong thai gian trung va dai han:

Muc tieu chien luoc cua PYMEPHARCO la trc thanh mot trong nhCl'ng cong ty san xuat

cung cap duoc pharn uy tin hang dau Vi$t Nam ve quy mo va hi$u qua heat d¢ng, du nang lire

earth tranh voi cong ty manh trong nuoc va CaG tap dean Duoc da quoc gia tai Vi$t Nam.

Ke hoach trung han va dai han

• Nang cao nang Il,l'c san xuat, giCl' vCl'ng dau nr h$ thong quan Iy chat lU'qng tr[ng san xuat

duoc pharn theo tieu chuan GMP-EU;

• Trien khai dau tu dir an nha may thuoc vien Non Beta lactam theo tieu ChU[A>nGMP-EU,

thai gian dU'a VaGh09t dong VaGnam 2019;

• Tang cU'ang cong tac nghien cuu phat trien, xay dl,l'ng danh mye hang hoa trap ung yeu

cau thi trU'ang va nganh y te Vi$t nam;

• Xay dl,l'ng thi trU'ang va quang ba thU'ang hieu;

• Xay dl,l'ng nguon nhan lU'cva to chuc b¢ may nhan sU'.

Cac ml:lc tieu phat trien ben vCl'ng(moi trU'ang, X8 h¢i va c¢ng dong ):

• SU' dl:lng cae cong ngh$ s<?chva phu hap trong ITnhvl,l'c san xuat dU'ac pha the hi$n 'I

thuc bao v$ moi trU'ang va vi Iqi fch cua e¢ng dong.

• Tuan thu nghiem ng~t ve moi trU'ang trong san xuat dU'qc pham va thl,l'Cpham chuc nang

(GMP,GLP,PSP), chu tr9ng viee giCf gin ve sinh cong nghi$p va eong tac IhOng chong

chay no, xU' 1'1nguon nU'oc phl,lc vl,l san xuat va nU'oc thai theo dung cac tie chuan cua

~)

'11',\

nganh va eua Nha NU'oc Vi$t Nam qui dinh.

• Nghien cuu gan vOi chuyen giao cong nghe va tang cU'ang sl,l' lien ket de san rat cac san

pham co chat lU'qng cao nham xay dl,l'ng nen tang cho X8 h¢i luon co eu¢e son kh6e dE?p.

5. Cac rui ro:

.:. Rui ro cua ty gia hoi doai:

Nguon nguyen v~t li$u de san xuat san pham va nh~p thuoe thanh pham eua Cong ty Co

phan Pymepharco ehu yeu dLiqe nh~p khau tli nLioe ngoai. Do do, gia ea ng yen v~t lieu

va thuoc thanh pham co the bi tac d¢ng bai nhCl'ngbien d¢ng ve ty gia .

• :. Rui ro ve lai suat:

10

Trong heat d(>ng san xuat va kinh doanh, tuy Wng thai diem can phai vay von U'Ud(>ng bo

sung a cac Ngan hang. Neu lai suat cho vay tang se lam tang chi phi lai vay a lam qiarn

ket qua heat d(>ng kinh doanh cua Conq ty Co phan Pymepharco .

• :. Rui ro nqanh:

Theo 1(>trlnh WTO, va gia nhap CPTPP sap den, cac tap doan DU'Q'cIan da qu~'c rnanh ve

tai chinh va kinh nqhiern tharn nhap nqay canq sau hon VaGth! trU'ang Viet na ,trong khi

Chinh sach va h~ thong Phap luat trong ITnhvue duoccua Nha nuoc chuaco dinh hU'ang

cho nqanh san xuat duoc trong nuoc va con nhieu ke ha tnrc tiep va qian tiep de doa den

su ton tai doanh nqhiep trong ruroc .

• :. Rui ro khac:

Cac rui ro khac nhU' thien tai, dich hoa, hoa hoan, v.v ... la nhCt'ngrui ro bat kha khc'mg, neu

xay ra se gay thi~t h9i cho tai san, con ngU'ai va tlnh hlnh h09t d(>ng chung cua Cong ty.

II. Tlnh hinh hOf,ltd(>ng trong nam:

1. Tinh hinh h09t d(>ng san xuat kinh doanh:

IThl,J'Chi~n nam Ty I~ % so Ty Ie % so

Chi tieu KH nam 2018 I .2018 2018/KH 2T8/2017

- Doanh thu thuan 1.784.590 1.674.849 93,85% 1103,24%

- LQ'inhuc\'lntrU'ac thue 394.800 386.480 97,89% 1107.68%

Nhc\'lnxet ket qua:

• Doanh thu thuan giam so vai ke h09ch 6,15% , theo ke h09ch dl,J'kien sl,J' ang trU'an

m9nh a san pham thuoc tiem cephalosporin vua d9t EU-GMP a cuoi quy 1, nhL ng khi trie

- -

9

n

khal ban hang qua kenh ETC khong d9t nhU' ky v9n9 do chc\'lmtre trong cac thu tl,lC dang ky

va cong bo . Tuy nhien nha chien lU'o'cxay dl,J'nghlnh anh cua Cong ty qua vi~lc nang cao

chat 1U'Q'ngsan pham; ma r(>ng th! trU'ang OTC , doanh thu ban hang duy trl d Q'cSU'tang

tru'ang so vai nam trU'ac 3,24% .

• Lo'i nhuc\'lntrU'ac thue giam m(>t it so vai ke hoach (-2,1% ) va tang 7,68%so vai am trU'ac; Io'i

nhuc\'lntang trU'ang cao nha ap dl,lng cac chinh sach: chinh sach tiet kiem chi phi ban hang

,chi phi trong san xuat ; quan tr! cong nQ'tot da cai thi$n dU'Q'cdong tien lU'u t long tang thu

nhc\'lptai chinh .

2. To chuc va nhan sl,J':

Danh sach ban dieu hanh:

1 ]

ZT

Al 6U98 !E?}8fi?16u98 Ii/\ 8!,148 'p ~

1'08~VHd3V\J;\d U~4d 98 Al

6U98 8~p W?18 6u,91 WSlI)jiJl uanb 6uQp !9H lpil t)48 A8U u~P 900G/SO [.11'I

.nl1~/\ ~/' 86.nO Al 6U98 89P wfi?!8 ~/\ 89P W?!8 u~Ano 900G/PO - 866 ~ILO [.11

'uSl;\ f}~d ~l Am ll~/\ ~/\ 86.no A16u98 89P wfi?1894d 866~/90 - 686~/LO [.11

'4U?4>i f}4d ~l ;\ QS 181J?l 6U98 686 ~/90 - LL6 ~/PO [.11~-----+------------------------

8~!A W~I !ON- ri/\ ~f.14J Ue!D!P.41

G~/U :

60LPG8'SLSO :

8QH 4u~4>i - 6ueJl 84N 'dl - 6uOJl ill 0l GG :

~l 4U!)j J04 088 : U9W USlAmp 9P uuuj 'G~

USl;\ f}4d - eQH 6U98 - ul2nX 8QH :

J81 U~!I !8041 U~!P9S 'O~

I)Jl 6uQ.n41148ei8 '6

uanb ~no '8

J91 u120 'L

4Ji189nO '9

4U!>i :

weN l$!/\ :

eQH 4ufi?4>iua 6u98: dgJ I.oN

LOOG/SOIP ~ :dg8 A~6N 8P LOOOGG : ONII\I8 'S

4U!S !.oN 'p

4UISuieu 6ufi?41A~6N T

4un !P!8 'G

U~l ~/\ oH '~

LS6 ~/O ~/9G :

W8N:

~9P w'?!8 DU91- weN u~14u~nH DUO

:~9P w'?!8 DU91 ues (e

: l~l w9l 4~!1~l G'G

898 wfi?!8 6u9194d 8!1l ugl fiuoruj, 6uO 'p

898 wfi?!8 6u9194d 6U84>i 611\1 !41 u,?An6N ~s 'S

898 wfi?18 6u91 94d 4u~OH 6uenb 28 6uO 'G

89P w?!86u91 weN u,1214u~nH 6uO '~

Chu tich H8QT kiern Tong qiarn doc Cong ty CP Pymepharco.

15. Chu'c vL,Jnarn giCf tai to chuc khac : Khong

16. So CP narn giCf (tfnh den 31/12/2018): 1.230.006 co phieu, chiern 1.64% von fiSU 1$.

+ 8<;:1idien so hCfu : 0 co phieu.

+ Ca nhan so hCfu : 1.230.006 co phieu, chiern 1.64% von disu 1$.

eng 80 Quang Hoanh - Ph6 Tong Giarn 80c

: 86 QUANG HoANH1. H9 va ten

2. GiCiitinh

3. Nqay thang nam sinh

4. Noi sinh

5. CMND

: Nam

: 14/02/1956

: Thanh Thang - Ouan 2 - TP. Da Nan I

: 22552300 Ngay cap: 16/05/2009

6. Ouoc tich

7. Dan toe

Nai cap: Conq an Khanh Hoa

: Viet Nam

: Kinh

8. Que quan

9. Dia chi thU'ang tru

: An Thuy -Le Thuy - Quang Blnh

. 18E Huonq San - Tp. Nha Trang - Khanh Hoa

So di$n th0<;:1i lien lac : 0573.827693

Trinh de?van h6a : 12/12

Trinh de?chuyen rnon : Ky SU'di$n

Qua trlnh conq tac

Thai gian Chirc vL,J- Noi lam vi$c

TLf 11/1980 - 11/1984 Ky su sua chua thiet bi y te Cong ty DU'QCva v~ttu y te

Phu Khanh.

TLf 11/1984-07/1989 Ouan doe xLiangsua chtra thiet bi y te Conq ty ILide va

vat tu' y te Phu Khanh.

TLf 07/1989 - 03/1998 Trucnq phonq V~t TU'va Thiet Bj Y Te - Cong ty DU'QCva

V~t tU'y te Phu Yen.

TLi 03/1998 - 04/2006 Ph6 Giam £)oc Cong ty DU'QCva Vat tU'y te Phu rem.TLf 05/2006 den nay Uy vien He?idong quan tri kiem Ph6 Tong Giam doc Cong

Ty Co phan PYMEPHARCO.

13

10.

11.

12.

13.

14. Chirc vu cong tac tai Cong ty

Uy vien HDQTI Ph6 Tong Giarn doc Conq ty CP Pymepharco

15. Chucvu narn giG' tal to chuc khac : Khong

6. So GP narn giG' (tinh den 31/12/2018) : 67.776 co phieu, chiern 0.09 % von dieu I~.

+ DC?idien sa hCfu : Khong

+ Ca nhan sa hG'u : 67.776 co phieu, chiern 0.09 % von dieu le.

Sa Nguyen Thi My Khang - Ph6 Tong Glam Doc

1 H9 va ten : NGUY~N TH! MY KHANG

2 Giai tinh :NCf

3 Nqay thanq narn sinh

4 Nci sinh

: 17/09/1962

: Phu'cnq 1 - Tp. Tuy H6a - Phu Yen

5 GMND Nqay cap: 220992004

6 Ouoc tich

7 Dant¢c

8 Que quan

9 Dia chl thuonq tru

1O. So dien thoai lien lac

1. Trinh d¢ van h6a

12. Trinh d¢ chuyen rnon

13. Qua trlnh conq tac

Thai gian

TLi 12/1998 .- 10/2002

TLi 11/2002 - 08/2004

Nci cap: Gong an Phu Yen

: Viet Nam

: Kinh

: 09,04/1995

: Kruronq Thurmq - Dong Da - Ha N¢

: Ninh Tjnh - PhU'ang 9 -- Tp. Tuy H6a - Phu Yen

: 0573.810525

: 12/12

: Duoc sldC?ih9C

.o'y

Chtrc vu - Nci lam vi$c

Ph6 ph6ng kinh doanh - Conq ty DU'<;>'cva VTYT Fhu Yen.

Ph6 Giam doc xi nghi~p DU'<;>'cpham Gong ty DU'bc va

VTYT Phu Yen.

TLi 09/2004 - 04/2006 Giarn doc Nha may Duoc pharn Gong ty DU'<;>,cv~ VTYT

Phu Yen.

TLi 05/2006 den nay Ph6 Tong Giarn doc phu trach san xuat Gong ty fO phan

PYMEPHARGO. I

4. Ghuc Vl,l cong tac tC?iGong ty

Ph6 Tong Giam doc phu trach san xuat Gong ty GP Pymepharco.

14

15. Chirc vu narn giO' tai to cturc khac : Khong

16. So CP narn giO' (tfnh den 31/12/2018): 45.281 co phieu, chiern 0.06% von dfieu I~.

+ Dai dien so hO'u : Khong

+ Ca nhan so ilO'u : 45.281 co phieu, chiem 0.06% von dieu Ie.

Ong Tnidng Tan Ll/c - Ph6 Tong Giarn Doc

: TRUONG TAN Ll,IC1. H9 va ten

2. Gi6'i tinh

3. Ngay thanq narn sinh

4. Noi sinh

5. CMND

: Nam

: 12/12/1970

: La Hai - Dong Xuan - Phu Yen

: 220708695 Nqay cap : 201 411998

: La Hai - Dong Xuan - Phu Yen

. Long Chau - La Hai - Dong Xuan - Phu Yen

So di~n thoai lien lac : 0573.810339

Trinh d9 van h6a : 12/12

Trinh d9 chuyen rnon : DU'<;>,csld<,lih9C

Qua trinh conq tac-

Thai gian Chuc vu - Noi lam vi~c

TLf 10/1999 - 10/2002 TrU'ong Trung tam gi6'i thieu Ouoc - My pham ~45 Tran

Hunq Dao.

TLf 11/2002 - 04/2006 Tnronq ph6ng nqhiep vu kinh doanh - Conq ty [)U'<;>'Cva

VTYT Phu Yen.

TLf 05/2006 - 04/2011 Glarn doc kinh doanh Cong ty CP Pymepharca.

TLf 05/2011 den nay Ph6 Tong Giarn Doc Conq ty Cp Pymepharco.

Chirc vu cong tac tai Cong ty : Ph6 Tong Ciam doc

Chu'c vu nam giG' t9i t6 chuc khac : Kh6ng

+ D<,lidi~n so hO'u : Khong

+ Ca nhan so hO'u : 118.622 co phieu, chiem 0.15% von dieu Ie.

IGn

'~Ef

16. So CP nam giG'(tfnh den 31/12/2018) : 118.622 co phieu, chiem 0.15% v~n dieu Ie.

Noi cap: Cong an Phu Yen

6. Oudc tich : Viet Nam

7. Dan toe

8. Que quan

9. Dia chi thuonq tru

: Kinh

10.

11.

12.

13.

14.

15.

15

6ng Ludwig Otto Friedrich Kloter

1. H9 va ten (Name)

Ph6 Tong Giarn f)oc

: LUDWIG OTrO FRIEDRICH KLOTBIR

2. Giai tfnh (Sexual) : Nam (male)

3. Nqay thanq nam sinh (Date of birth) : November 19, 1957

4. CMND s6 ( Passport number) : C2ZXYM79G

5. Oucc tich (Nationnality)

6.

7.

8.

f)ia chi

S6 di$n thoai lien lac (Tel)

: German

: Stadastrafse 2 - 18 I 61118 Bad Vilbel I Germany

: +496101 6033284

Trinh do van h6a (Education)

• 1964-1967 Nibelungen Grundschule

,/ Training as a medic

,/ Management of company pharmacy

,/ Management of medical supplies and parame ~ic

Hochschule fUr 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 trinh cong tac (Working experience)

Thai gian (Times) Chirc Vl,l- Noi lam vi$c (Positions-workplace)

• 1967-1977

•

• 1977-1978

• 1979-1983

Worms

WormsGauls-Gymnasium

University entrance qualification

Bundeswehr Kastellaun

1983-1985 Radler Arzneimittel/RorerlSanofi Florsheim

Assistant to the Technical Director

16

1985-1986 Pharma Atmos/Beecham/GSK Viernheim

Logistical/technical manager

1986-1990 Weimer Pharma/Kbrper AG

Logistical/technical manager

1990-2006 Hennig Arzneimittel Flirsheim

Logistical/technical/administrative manager an1 deputy

to the technical manager

2006-2008 STADA Arzneimittel AG Ba~ Vilbel

Head of Global Technology Transfer

2008-2010 STADA Arzneimittel AG Ba~ Vilbel

Director Corporate Quality Assurance

2010-2014 STADA Arzneimittel AG Bac Vilbel

Vice President Corporate Quality Assurance ani

Quality Control

Since 2013- ...I

STADA CEE GmbH Bad Vilbel

Managing Director

Since 2014, 2015, ... STADA Arzneimittel AG Bad Vilbel

Senior Vice President Corporate Quality Assura 1ce

and Quality Control

From September 2016 STADA Arzneimittel AG Bad Vilbel

Executive Vice President Technical Operations

10. Cturc vu conq tac tal Cong ty (Current position of Pymepharco):

Vice General Director of Pymepharco Joint Stock Company.

11. Chirc vu narn giG' tai t6 chuc khac (Holding position other organizations):

Executive Vice President Technical Operations of STADA Arzneimittel AG, Bad Vilbel

12. So CP nam giG' (tlnh den 31/12/2018). 0 c6 phieu (share), chiem 0 % von dleu Ie

+ 8ai dien s6 huu: 0 c6 phieu, chiern 0 von dieu 1$.

+ Ca nhan s6 hiru: Khong

17

6ng Pharn van Tan - Giarn Doc Tai chinh/Ke toan trU'CJng

: PHAM VAN TAN1. Ho va ten

2. Giai tfnh

3. Nqay thanq narn sinh

4. Noi sinh

5. CMND

: Nam

: 14/12/1966

: Ninh Sim - Ninh H6a - Khanh H6a

: 220610875 Nqay cap: 21/12/199Li

6. Quoc tich

7. DantQc

8. Que quan

9. Dia chi thU'cmg tru

10. So dien thoai lien lac

Nai cap: Cong an PM Yen

: Viet Nam

: Kinh

: An My - Tuy An - Phu Yen

: 07/319 Tru'6'ng Chinh - Tp. Tuy H6a Phu Yen

: 0573.810240

: 12/1211. Trinh dQ van h6a

12. Trinh dQ chuyen man

13. Qua trlnh conq tac

: CU' nhan kinh te

Thai gian Chuc vu - Noi lam viec

TU' 07/1991 -10/1996 Ke toan vien Cong ty DU'<;1Cva Vat tu y te Phu Iyen.

TU' 11/1996 - 04/2006 Ph6 ph6ng Tai chfnh ke toan Conq ty DU'<;1Cva vat tu' y

te Phu Yen.

TU' 05/2006 den •Tnrcnq Ban kiem soat/Pho ph6ng Tai chfnh ke toan

Cong ty c6 phan PYMEPHARCO.04/2011

TU' 05/2011 den nay

I

Uy vien HQi dong quan tr!/Giam doc Tai chfnh tn!C tiep

Ilam Ke toan trU'ong Cong ty Co phan PYMEP~ARCO.

14. Chuc vu cong tac tai Cong ty

Uy vien HDQT 1 Giam doc tai chfnh Cong ty CP Pymepharco.

15. Chtrc vl,Jnam giG' t9i t6 chuc khac : Khong

So CP nam giG' (tfnh den 31/12/2018) : 58.461 co phieu, chiem 0.07% von diEU 1$.

+ 89i di$n s6 hG'u : Khong

+ Ca nhan so hCl'u : 58.461 co phieu, chiem 0.07% von dieu Ie.

18

2.3 NhO'ng thay doi ban dieu hanh: khong

2.4 So hi(;mg can b9, nhi!m vien:

• So lao d9n9 den ngay 31/12/2018: 1.310 ngU'ai

2.5 Chinh sach doi voi ngU'ai lao d9n9:

Voi phuonq cham ngU'ai lao d9ng la mot trong nhO'ng nhan to dac biet quan trrg g6p phan

thuc day de Pymepharco dat toi muc tieu "Vuon toi uu vier, Gong ty da co nhieu ohfnh sach de

on dinh va nang cao dai song ve tinh than Ian vat chat cho can bo conq nhan vi t n voi nhO'ng

heat d9n9 cu the nhu:

Ghe d9 lam viec:

• Gong ty thU'chiE;lndung che d9 lao dong theo Luat Lao d9n9 va cac quy dinh cua ph ~p luat.

• Gong ty trang bi co savat chat, van phonq lam viec, nha xU'ong hien dai, thoanq mat day du trang

thiet bi dam bao phuc vu tot cong viec, khoa hQCva hieu qua.

~.) l'1J

'"j'PHI

ARC

• Luc 1U'(;mglao d9n9 tnrc tiep dU'e;>'ctrang bi day du dung cu bao ho lao d9n9, v~ s nh lao dong,

nguyen tac an toan lao d9n9 duoc tuan thu nqhiern nqat.

Chinh sach lU'ang, thU'ang, trq cap cho ngU'ai lao d9n9

• Cong ty Iuon dU'a ra cac che do dai ngo nhU' tien lU'ang, thu'ong, tre;>'cap phu hap tHeo Wng thai

diem de thu hut nhan tai.

• Hang quy to chuc xet khen thU'ang bang vat chat doi vai nhCl'ngnhan vien, can bo c6 thanh tfch

xuat sac. 8~c bi~t la cac che d9 khen thU'ang cho nhO'ngsang kien, cai tien hO'ufch mang I~i lai

nhu~n cho Gong ty ho~c tiet kiE;lmchi phf.

• Ngoai tien lU'ong, tien thU'ang, ngU'ai lao dong cua PYMEPHARGO con dU'e;>'chU'ang)cac khoan

phl,lCcap, tre;>'cap khac theo lU'angtLIYthuoc vao vi tri cong tac, tham nien cong tac, hi~Uqua cong

viee va kiit qua hoat dong eua Gong ty. Gae ehii d9 bao hiem nhu Bao hiem xii hoi, b,O hiem y te,

bao hiem than the, bao hiem suc khoe cho ngU'ailao dong dU'acGong ty thU'chien day duo

o Xay du'l1gehe do ehinh saeh cho ngU'iii lao dong, xay du'l1gQuI' an sinh eho Gong t1 voi s6 tien

50 tY dong nham ghi nhan slj eong hien va gan b6 cua ngU'di lao dong doi vai PME; x~y dljng nha

t~p the, bep an phl,lc vl,l 3 ca, che d9 d9C h~i, boi dU'Bngca 3 cho ngU'ai lao d9n9, ~A> chuc cac

phong trao the duc the thao nhU':H9i thao Gong ty, h9i thao nganh y te, cau lac bo ca tang, b6ng

da, eau long,... Hang nam to chuc cac dc;>'tkham suc khoe d!nh ky, cac tour du lich tham quan

trong va ngoai nU'oe,cae buoi sinh hoat t~p the nhU'd§ ngo~i, teambuilding, to chuc c· c bu6i toa

dam nhan cae ngay Ie Ian nhU'ngay Quoc Te Phu NCl',Ngay Phu NO'Viet Nam, Ngay lihay Thuoc

19

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'5uQp BU9J '!94 ~x u~P WF}luenb !?4d uQJ !?WJ$IA 6U9J 6uOJlJ{ll

2u 6u!f55?J 14J5U94>t '8.QUu.o4 Al 5u9J !PAl~>t u!f5 !?Ag,AQJn~!4 Al 5U9J Ug!A4u~4l J?::JU$Anl

U!?n4~P d$!46u 4U80P 894 u~/\ 5u.np AFdx5ulJ::JOJt:l'v'Hd3lAJAd "J.1)4J 91 Al 5u9J ::J$04J.1)LP91

~4l U!?OPJ?::Jop 815w841 LUF}lu8nb Al 5U9J ::JDcIlPBUIJJ0841~4l '894 U~A5u9P le04 ::J?J'8J !!?05N •

•

M~nh qia co phan dang luu hanh la 10.000 dong/co phieu

.2 Co cau co dong:

Co cau co dong cua Cong ty tai th6'i diem 31/12/2018 nhu' sau:

STT Co dong S6co phan T I~ (%)

1. Theo ty I~ sa hG'u

1.1 Co dong Ian (so hCl'uW 5% tr6' len) 61,576,520 82.09%

1.2 Co dong nho (s6' hCl'udU'ai 5%) 13,435,105 17.91 %

2. Theo loai hlnh sa hCl'u

2.1 Co dong to chuc 56,959,569 75.93%

2.2 Co dong ca nhan 18,052,056 24.07%

3. Theo trong va nqoal rurcc\

3.1 Co dong trong ruroc 28,487,539 37.98%

3.2 Co dong nuccnqoai 46,524,086 62.02%

4. Theo nha mrcc va tU'nhanI

4.1 Co dong nha nuoc 0 0.00%_-

4.2 Co dong khac 75,011,625 100.00%

) Tlnh hlnh thay coi von dau tU'cua chu sa hG'u:

Trong narn 2018 C6ng ty phat hanh co phan tang von dieu 1$hinh thu'c phat hanh cho Co

dong hien hCl'uvoi ty Ie 15% nen tang von dieu I~ tang them 97.841.250.000 d.

) Giao dich co phieu quy: khonq,

) Cac chung khoan khac: khonq.

Bao cao tac d(mg lien quan den moi trU'6'ngva X8 h¢i cua Cong ty

.1 Ouan Iy nguon nguyen v~t li~u

Tong 1U'(;mgnguyen vat lieu dU'<;1Csu' dl,mg de san xuat va dong qoi cac san phar n va dich vu

chinh cLla to chuc trong nam. Tong ILfdngnguyen v~t lieu sU'dung trong nam : khoanl 995 tan

Sao cao tl 1$phan tram nguyen v~t li$u du'Q'ctai che du'Q'cSLfdl,mg de san xuat san ~ham va d!ch

vu chinh cLlato chuc: Khong co

.2 Tieu thl,l nang 1U'<;1ng

Nang lU'dng tieu thl,l trU'c tiep va gian tiep : 14.138.000 kw .

.3 Tieu thl,l nU'Clc

Nguon cung cap nU'oc va 1U'Q'ngnU'oc sU'dl,lng to' Cong ty co phElncap thoat nU'ac Phu Yen 113

80.000 m3.

22

5

a

b

c

6

6

•

6

6

•

358,911,012,879 386,480,428,681L9i nhu~ntruocthue

L9i nhuan sau thue 286,431,011,964 309,377,697,018

4.2 Cac chi tieu tai chinh chu yeu:

28.86%

29.31%

CHi TIEU NAM 2017 NAM 2018% tang

giam

1.Chi lieu ve khcinang lhanh loan

+ H$ 56 thanh toan ngan han: 5.25

+ H$ 56 thanh toan nhanh:

5.42 3.12%

3.94 3.99 1.38%

2 Chi lieu ve ca csuvon

'+ H$ 56 n9/Ton9 tai san

'+ H$ 56 no /V6n chu sa huur-----------------------------------~------_+--------++--------

3 Chi lieu ve nang hrc host effing

0.18

0.22

0.16

0.19

I -7.92%

-9.47%

+ Vonq quay hang ton kho

~+--D-o-a-nh--th-u-t-h-ua-ftn-/-to->n-g-t-a-is-a-n------------_~-0--.8-3--~---0-.-79---+~1----5-.3-5-%-

4. Chi lieu ve kha nang sinh loi I 1+ H$ 56 ve Iqi nhllan sau thue/doanh thu thuan I 0.18 I 0.18 I

+ H$ s6 ve Ieli nhu~n sau thue/V 6n chu sa huu 1---0-. -18----+1---0-.-1-7---+-+-----2.-6-3-%-

+ H$ 56 ve 19inhuan sau thue/Tong tai sa~ 0.15 0.15

5. Co cau co dong, thay doi v6n dau tu cua chu so huu

5.1 Co phan:

Tong 56 co phan theo Wng loai nhu' sau:

2.10 1.93 -8.33%

4.63%

0.22

-0.97%

4.06%

c6 PHAN

+ H$ 56 ve 19inhuan W heat d(>ng kinh

doanh/doanhthuthuan I~--------------------------~------~----~+-----~

cuoi NAM

0.23

S6 IU9ng co phan di3 phat hanh

S6 IU9ng co phieu chao ban ra cong chung

+ Co phan pho thong

+ Co phan u'u di3i

S6 IU9ng co phan dang luu hanh

+ Co phan pho thong

+ Co phan uu di3i

75.011.625

75.011.625

75.011.625

00

75.011.625

75.011.625

00

65.227.500

65.227.500

65.227.500

00

65.227.500

65.227.500

00

21

• TY I~ phan tram va tong ILf<;1ngnuoctai che va tal sU'dunq: khong

6.4 Tuan thu phap lu~t ve bao v~ moi trLfong

So Ian b] xU' phat vi pharn do khonq tuan thu luat phap va cac quy dinh ve moi tnll'ong: Khong

6.5 Chinh sach lien quan den ngLfoi lao d(mg

• Chinh sach lao d9n9 nharn dam baosuekhoe, an toan va phuc l<;1icua ngLfoi lao d9m9

- Tham gia day du BHXH-BHYT-BHTN cho tat ca ngLfoi lao d9n9.

- Tham gia bao hiem sire khoe va bao hiem tai nan cho tat ca ngLfoi lao d9n9.

- Conq ty to chuc kharn sire khoe d!nh ky hang narn cho ngLfoi lao d9n9.

- To chirc huan luyen ATLD hang narn va dLf<;1Ctrang b] day du trang thiet b,! bao h9 lao

d9n9 cho ngLfoi lao d9n9.

6.6 Bao cao lien quan den trach nhiem c9n9 dong d!a phLfong

Ngoai vi~c hoan thanh chi tieu san xuat kinh doanh, n9P ngan sach day du, charln 10 doi song ;1

CB-CNV, PYMEPHARCO con Uch cl,l'c thLfc hi$n cong tac den an dap nghTava tham gia cac

phong trao do TW, Tinh uy, UBND TInh, Mat tran To quoc va cac doan the trong tin pMt d9n9

nhLf xay nha tlnh nghTa, tlnh thLfcmg, ung h9 Quy den O'ndap nghTa, Quy VI ngLfoi ngT30, t~i trO'

h9C bong cho h9C sinh, sinh vien ngheo h9C gioi; t~ng qua cho tre khuyet tat, tre em f! nhiem

chat d9C da cam; ung h9 bao Il,lt cho dong bao ngheo; va nhieu nhat la chLfO'ngtrlnh hoi hqp

kham chua b~nh va cap phat thuoc cho nhan dan cac xa mien nui, cac xa vung kho Rhan t~i Phu

Yen va m9t so Hnh Gia Lai, Quang Blnh, Lao Cai, ...

Tai trq cac chLfO'ngtrlnh van hoa - van ngh~ - the thao trong Hnh ~hLf: giai bong 1a nhi dong

PVTV cup, giai bong da Tatanol cup cua Doan khoi Doanh nghi~p, ho trO'hoat dong rOi Cl,l'uhoc

sinh sinh vien PM Yen, ho tr<;1kinh phi cho cU9c thi y tLfang khai nghi$p cua trLfong OD Cong

III. Bao caD va danh gia eua Ban Giarn doc

1. Danh gia ket qua hO'?t09n9 san xuat kinh doanh

1.1 Ket qua thl,l'c hi~n chi tieu ke ho~ch kinh doanh

23

nghi~p Phu Yen, ...

Duy trl dLfqc sl,l' tang trLfang va phat trien ben vung, cac chi tieu kinh doanh tang trLfang so

vai nam tniac (doanh thu thuEtn tang 3.24%, 19'i nhu~n trU'6'cthue tang 7,68% ).

20,00%

15.00%

10.00% 7,68%

5,00".10

0,00"10

-5,00%

-10,00".10

Bieu do tang tnrong Doanh thu

va Iqi nhuan tnroc thue narn 2018

1.81%

-4.31%

9,74%

3

18,57%

iMP

.Ail - Doanh thu thuan 'iI';t -Loi nhuan truoc thue

DM(

Sosanh doanh thu thuan va lei nhuan tnroc thue narn 2018PYMEPHARCO mot soCong ty diroc cung nganh

Ket qua kinh doanh narn 2018 khang dinh su phat trien ben vO'ng cua PYMEPH RCO, giO'

vO'ng v! trl top oau Nqanh dircc Vi~t nam ve doanh thu, lc;1inhuan va kha nang sinh I~i, cac s6

li~u cu the nhU' sau:

4,500

4,000

3,500

3,000

2,500

2,000

1,500

1,000

500

°IlOI Doanh thu thuan

III L9'i nhuan trvoc thu~

DBD

1,406

201

DMC

1,385

259

1.32%- fi\1ill~DBC

-1,26%

IMP

1,219

174

DHG

3,888

732

PI\i!P

1,675

386

thu.

• Tang trU'ang doanh thu lien tuc duy tri, va o~c bi~t su cal thien vetY suat lc;1inhu~ tren doanh

24

~I uenb uan OJ oonp 'n::3-dIl\J8 u~mp n91111~pu<;?IA8gmn uIJodsOle4d8J 5uQ.nx 181U$14 ~A weN

1$1/\ ~1 A 98 eno OHM-dIl\J8 :u~n48 n<;?ll0841 P1Anp 80.np uoru 5uO.nl 1;r?48~I uenb 5ug41 $H •

'9Q 5u9:) :)"TP :)OLj LjUIS5u.o.np 5u.o,nl ?15 LjU?P Lju~Ljl ueou w~Ljd uas LO 9:) 8 ~00 uieu 5uOJl 5u<;?!J

'gq 5ug:) :::JO.mpI2P804 uuis 5uo.np 5uO.nl18P W~4d Ut;3S~9 98 Al5ugJ 9~00/nH£: u~P 4ull '!J1n~IP

5uo.np 5uo.ll ~A :)04 4uls 5uo.np 5uO.n1 ?15 4U?P nno U<;?145U:::>?15ug:::J5uOJ1 1)4:::>WJ A1 5ugJ •

':)ill r:_14:)4T 5uew 5u.nJ1:::>$pW~4d ues U? 5uO.n4d 5uilp Af2X:::>$IAu~P ~ 1)4:) ugnl A15ugJ 'W~4d

ues e94 5uap ep ~A W~4d ues 4u~41 ?15 84 §lP l$mn 6>1U~ll I,?:::>5u!.15u 5u94>1 OJtlVHd::3l1\JAd

'9P 4Ue:::>U<;? :1p,WW~4d U~S V 5u,Q.nJ1!41 eJ 04:) ~A nf.l:) u<;?145uI2P OJtlVHd::3l1\JAd '9 WG wl?N •

:U§l!Jll~4d nno U~!45U ~A l;r?nx uas 5ugp leOH £. ~

'u04:) 4ulq ~A :)f.14:)9ll$IA n$14 5uO.n4l J4:::>del op - v~f.141U~I un An l$IA n$!4 5uO.n41 O~ dOl •

9q 5ug:) ~A l$Anp iax :::>f.14:)9l (IJJ/\) weN

l$!/\ d$!45u ougJ ~A lew 5uo.n4l 5uQ4d ~A (OSJ8/\) weu 1$!/\ 5UJJAU~8 U§lU11?4d ns [A d$!45u

4ueoo 5uQp !9H op (:::>f.l4:::>91 uf2J£: U<;?J1'd~1l U<;?!i£:f.141Ul2,I)9~OG 5UJJAu~8 d$lq5u 4ueoO OO~dOl •

9q 5ug:::>~A ?!5 4U?P 5u94l U~AnJl

~A U!l 5u94lJ 98 - 18NweN18!/\ O?8 '(lJOd8tl WeU18!/\) weN 1$!/\ ?!5 4U?P O?:) 0?8 Ul2,4d 9:::JAl

5ugJ op (:)~l.p91 u~1 £: U<;?Jl'd~1l U<;?ll£: f.141Ul2,I)9 ~OGw,?U un An weN l$!/\ :::>0.110Al 5ugJ 0 ~ dOl

'5184 d~x ~A ?!5 4U?P weu 1$1/\ S8QJO.:lop 9 ~OGw,?u 1;r?4u1911~A W€l!U A15ug:::J09 dOl

13J

•

•

810l Lll~N LWl LU\;,N

%T"H 8Pg'PL9'T

910l Ll1\;,N

o

000'00t>

000'009

OOO'CD8

000'000'1

000'00('1

OOO'OOV'1

CDO'009'T

000'008/t

duoc pham Chau Au tai xet va cong nhan ran thir 3 van thang 10/2017. Phan xU'ang

Cephalosporin thuoc tiem da hoan thanh viec nang cap theo tieu chuan GMP-EU duoc Co quan

quan Iy ducc pharn Chau Au xet va cong nhan van thanq 1/2018 va ducc B9 y te ., nam c6ng

bo van thang 03/2018.

Luon luon ra soat, cap nhat, nang cao cong tac quan Iy chat 1U'<;jngtheo GMP-EllJ cho toan bo

h~ thong san xuat. 18a xay dl!ng va da dua h~ thong nhan dien thU'ang hieu rieng biet cua PYME ' HARCO van

hru thong.

2. Tlnh hlnh tal chinh:

•

•

2.1 Tlnh hlnh tai san:

• T9i thai diem 31.12.2018 tong qla tri Tal san cua Cong ty tang 177,40 ty dong don so vai cunq I

thai diem nam 2017 tU'ang dU'ong tang 9,7%, chu yeu tang a khoan muc dElUnr d. an nha may

NonBeta EU-GMP ).

2.2 Tlnh hlnh no phai tra:

, .-• Tai thai diem 31.12.2018 N<;jphai tra cLla Cong ty tang 1,48 ty dong so vai cung tIilai diem nam

2017, tang khong dang ke.

• Trong nam 2018 khong co n<;jxau phai tra, ty gia hoi doai trong nam khong anhhuang Ian den ket

qua san xuat kinh doanh.

H9Ch toan ke toan thl!c hi$n nghiem tuc cac qui dinh va chuan ml!c ke toan nta nuac ban

hanh, quan Iy ch$t che tai san, nguon von, sli dljng von hi$u qua, dam bao tinh minh bach

va cong khai tai chinh.

Phan Uch gia thanh, danh gia sl! bien dong gia thanh cLla Wng mat hang de lam co sa cho

vi~c thuyet minh dieu chinh gia ban, phljc Vlj kip thai cho cong tac I~p ke hoJch san xuat

kinh doanh, phan tich chi phi va CaGchinh sach ho tr<;jban hang.

• Tang cuang cong tac quan tri doanh nghi$p.

3. NhO'ng cai tien ve co cau to chuc, chinh sach, quan Iy:

3.1 HOiilt d¢ng tai chinh ke toan, tin h9C va phan Uch dO' li~u

•

•

3.2 Nhan Sl! va dao tiilo

• Cong ty thl!c hi~n phU'ong cham "Lay tri thuc, sang ti?o lam nen tang cho sl! phat trien -

Lay trach nhiem, hop tac, dai ngo la phuong cham hanh d9n9"

4. Giai trlnh cLla Ban Tong Giam doc doi vai y kien cLla kiem toan:

• Khong co y kien.

26

5. Baa cao danh gia lien quan den trach nhiern VElmoi tnlong va xa h¢i cua Gong ty:

• Gong ty da thu'c hien day du cac bien phap bao ve moi tnronq, cac nquon aya nhiem

dU'<;1Cqiam sat chat che. Ghat 1U'<;1ngmoi trU'ong trong Nha may va khu vue xung quanh

luon duoc dam bao t6t.

IV. Danh gia cua H9i dong quan tr! ve heat Q¢ng cua eong ty:

Danh gia cua H¢i dong quan tr] VElcac mc)t heat d¢ng cua cong ty:

Trang nam qua cong ty da duy tri on dinh cac mat heat d¢ng thea dung hU'CTgphat trien

cua Gong ty, da thuc hi~n dat va vuot cac chi tieu ke hoach theo nqh] quyet Dai h¢i dong

co dong thU'ang nien narn 2018 de ra.

Danh gia ella H¢i dong quan tri VElneat d¢ng cua Ban Tong Giarn d6c conq ty:

Ban Tong Giarn doc Gong ty thl/c hiE!ndung theo cac chuc nang, nhi~m vl,J,qUren h~n cLia

minh theo qui dinh cua Dieu I~ cong ty, cac thanh vien trong Ban Tong Giam doc deu phat

huy tlnh chu d¢ng, tich cl/c trong vi$c thl/c hi~n chuc nang nhi$m V~l cua minh

3. Cac ke ho~ch, dinh hll'ang ella H¢i dong quan tr! :

1.

•

2.

•

• M¢t s6 dinh hU'ang cua H¢i dong quan tri: Luon tim cac giai phap de on dinh 'Va phat trien

san xuat kinh doanh giam thieu nhO'ng tac d¢ng tieu cl,J'ccua nen kinh te h ~n nay, giO'

vO'ng th! trU'ong, dau tu' chieu sau phat trien san xuat. Tim kiem doi tac chien U'<;1cde h<;1p

tac dau tll' ma r¢ng san xuat.

• Vi~e thl/c hi~n cac qui d!nhve qUEmtri cong ty:

8e lanh d,?o thl/c hi~n nhi~m Vl,Jsan xuat kinh doanh d(Jng muc tieu, dung phap lu~t, tuan

thu chinh sach, quy che, quy d!nh cua nganh va d,?t hi$u qua kinh te cao, m¢t ~0 giai phap

chinh da thl/c hi~n de tang cU'ang hi$u qua trong hoat d¢ng quan tri Cong ty:

Giai phap VEltai chinh:

• Xay dl/ng va kiem soat t6t ke hoach tai chinh, quan tri nG phai thu quan tri han tOn kho.

• Quan Iy ch$t che danh ml,lc dau tll'.

Giai phap VElto chuc quan Iy:

• Hoan thi$n cG cau to chuc, nang cao nang Il/c bo may quan Iy cac cap, ket <;1Phai hoa

quan tr! theo ml,lc tieu va quan tr! theo qua trinh.

• Dam bao day du cac nguon IljC can thiet de cac be?ph$n thljC hi$n tot ke hoach de ra.

• Xay dl/ng muc tieu va bien phap kiem soat tinh hlnh thu'c hien muc tieu theo tien d¢ thang

quy.

• Nang cao nang Ill'c cong tac nghien cuu phat trien theo hU'ang chuyen nghi$p.

27

• Tiep tuc thu hut ngU'ai gi6i va lam viec tai Gong ty

Giai phap va nguon nhan lY'e:

• T~iOrnoi tnronq lam viec hap dan, xay dljng van h6a doanh nqhiep nharn thu ut va giLt'gin

nguon nhan ltrc tot, dac biet la cap quan IY.

• Chu tronq cong tac dao tao nharn nang cao nang luc cho can bo quan Iy va nhan vien.

• Hoach dinh phat trien nghe nghi$p cho dQi ngu can bo chu chat.

Giai phap va marketing:

• Xay dljng chien 1U'<?,ctiep th],ma rQng thi tru'ang ra nqoai tinh Wng buoc xay ljng thuonq

hieu thong qua chat 1U'<?,ngsan pham, phong each, thai dQ phuc vu, tao uy tin cho Gong ty.

Xay dunq chinh sach ban hang cho phu hop cho tUng dai tU'O'ngtrang tinhl nqoai tinh,

trong rnanq IU'ai, cac dai tU'qng khac ... heat dQng marketing cua Gong ty chu trCDngvao thuc

hien dich vu, san pharn chat IU'O'ngnqay canq cao, tao mai quan h$ thEm thi ·t vai khach

hang truyen thong, tao an tU'qng tot dai vai cac khach hang mai.

V. Quim ir! cong ty:

1. H¢i dong quan tri:

Hoi dong quan tri Gong ty gom c6 5 thanh vien, trong d6 cO'cau thanh vien HfDQT dQc I~p

co 2 thanh viEm, theo dung quy dinh cLla Thong tu' 121 va dieu 1$Gong ty.

1.1 Ho~t d¢ng giam sat eua Hf)QT d6i voi Ban Giam doc:

• HDQT d§ to chuc cac cu¢c h9P dinh ky theo quy dinh cLla Dieu 1$,Quy che h at dQng cLla

HDQT.

• Giam sat HDQT va Ban Tong giam doc Gong ty thU'c hi$n Nghi quyet Dai !hoi dong co

dong, Bien ban va Nghi quyet cLla HQi dong quan trio

• HDQT quan tam chi d~o va giam sat sau sac den hoat dong:

+ Day m(_'lnhhoat dong san xuat kinh doanh, dong thai kiem soat chat cM chi phi de dam

bao hieu qua kinh doanh va suc c(_'lnhtranh tren thi tru'ang.

+ Tang cU'ang cong tck quan Iy, giam sat cong tac ban hang, day manh thu hoi cong nq de

nang cao hi$u qua kinh doanh Gong ty.

+ Dao t~o, nang cao tay nghe, ky nang lam viec chuyen sau cho can bQ nhan ien a tat ca

cac m$t cong taco

+ Day m(_'lnhtang trU'ang kenh OTG.

+ Ghi d(_'locai tien cac quy trinh san xuat, on dinh chat IU'dng san pham.

1.2 Ho~t d¢ng clla cac tieu ban thu¢c HQi dong quan tri:

28

Tham rnuu cho Hoi dong quan tri theo chuc nang nhiern vu d§ duoc phan cong lien quan

den cac chinh sach phat trien nquon nhan 1l,J'c;lU'ang lhLl'dng; kiern loan n9i bo, rl hat trien h$

thong phan rnern quan Iy theo ERP.

Narn 2018, H£)QT d§ tien hanh 07 CU9Ch9P true tiep de giai qvyet cac van di thuoc chuc

nang, tharn quyen cua H£)QT CacCU9Ch9P H£)QT deLI co rnoi Ban kiern scat tha III du de trao

dOi, thao luan t90 su' nhat tri cao trong dinh hU'dng chien nrcc , chi d90 kinh doanh .

• :. Cac Ngh! quyet cua H£)QTban hanh trong narn 2018:

29

·:. Ty I~ tham dl! CU9C h9P H£)QT:

Stt Thanh vien H£)QT C

I

1 Ong Huynh Tan Nam C

kie

2 Ong Do Ouang Hoanh 0

H

3 Ong Pharn Van Tan 0

H_.

4 Ong Nguyen Mien Tuan 0

H_.

Ong Choo Van Ho 0I

H.-

5 Ba Graciela Hoffmann 0

H

----.----~- f---

6 Ong Pharn va Anh 0

H

-- --- - --

7 Ong Truonq Viet va 0

H

i

__________L__

huo vu

hu tich

HDOT

m TGD

I So :u6i I Ty I~ 1 Ly do ..

I h9P tham 1

HDOT dl/ 1

tharn dli i hop I

7/7 1100% 1----

9 tham dl! h9P

I

II

-

II

II

---~ I

1

-- -------

xa, ihCl'ng n<)i

tha du ho

'A I 7/7 100%

YEl:~ 1- 717 .Y vien 1 7/7 100%

DOT I I I

~·;j_ien' 717 i100%

DOT !- -----L---t------

II

--~I-.--- ----1- .--y vien I 2/7 29%

DOT I

I I

-~--------I-----y vien I 2/7 i 29%

DOT I

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I i J- dien thcaiI I . ,"'--------l-----I -------.-- - -- ----~

I I Iy vien! 5/7 I 71%, C6ng tac (J xa, nhCl'ngn<)i

I I dung kh6ng tha In du' h9P

I duoc trao doi qu Email va

y vien

DOT

DOT

C6ng tac (J

dung kh6ng r. .PdU'9c trao doi qUr Email va

dien thfi

Conq lac a~a', th[lng noi

dung kh6ng tha rn du' h9P

Ii ! dien tho

. 1 .I _ ___l_ _

30

8 eng Mark Bur;~s~-I u~vien 1·--1-/7-._.....,---1-4-%--.---Ma-i b-o-s-ung~~HD-O-T-

Keatley I HDOT I I

9 eng MigUel-pagan - ---- __J-UHYDVoieTn1-1-/7-11;1-4-%-0 -+-- '--~Ma-i-bO-n,~~'~-9--+-V-H-D-O-T

Fernandez 0 _~ --+[__ --+- . ---+ --1

10 eng Ludwig Otto Uy vien I 117 I 14% Mai bo sung V HDOT

Friedrich Kloter HDOT I II

~- ------ -----~-_i i

I l_ Mdi bo sung IV HElOT11 eng Carsten Patrick Cron Uy vienI

1/7 14%II

HDOTI

Ban kiem soat

SU Thanh vien HDQT Chuc vuTy I~ so huu co PhFn PME cuoi

ky (31.12'4018)

Ca nhan soTong so

hO'u

1 Bui Phung NO'Nhu Nguy~n Truong BKS 0.06% 0.06%

2 Huynh Thi Lam Phucnq Thanh vien BKS 0.29% 0.29%

3 Nguyen Minh Hieu Thanh vien BKS 0.01% 0.01%

4 Phan Dac Huy Thanh vien BKS 0.00% I 0.00%

• Heat dong qiarn sat cua BKS doi vai HDOT, Ban Gic'lm doc dieu hanh va co dong duqc

thuc hien theo quy dinh t.uat doanh nqhiep va Dieu Ie Conq ty.

• BKS tham gia day du cac phien h9P cua HDQT, tham gia y kien thea chirc nar 9 va nhiern

vu cua BKS doi vai HDOT va Ban Tong qiarn doc; cac y kien cua BKS deu du pc ghi nhan

va trien khai thu'c hien._. ,

• n' , -» n 'n -» . , n' , .. -

2

• Thea dOl y kien cua co dong, xem xet va de ngh! H8QT, Ban Tong qiarn doc tna10'1 nhung

thac mac lien quan den quyen Iqi cLla co dong.

• Ph6i hqp vai dO'nvi kiem tOEmd9C I~p de I~p Bao cao «'.Ii ehinh nam 2018.

• Ph6i hqp vai cac dO'nvi chuc nang trong Cong ty tien hanh vi~c kiem tra hoat d<;mgclla cac

dan vi trl,l'Cthuoc nham tang cuong cong tac quan Iy ella Cong ty.

31

• H¢i dong quan tri, Ban dieu hanh tao dieu ki$n thuan loi cho Ban kiem scat thtrc thi c6 hieu

qua crurc nang kiem scat tren tat ca cac ITnhvue hoat d¢ng san xuat kinh J'oanh va tl~h

hlnh tai chfnh cua Conq ty. Cac kien ngh! cua Ban kiem scat duoc Hoi dong quan tri, Ban

Tong giam doc dieu hanh quan tam va thuc hien day dLl.

3. Cac giao djch, thu lao va cac khoan Iqi Ich cua H¢! (lOng quan tr], Ban gia doc va Ban

kiem soat .

3.1 Giao dich co phieu, hop dong hoac giao dich cua co dong noi bo cua Cong, ty niem yet:

khong co

3.2 rno lao, thvang H8QT va BSK:

• Can cu' ket qua heat dong kinh doanh cua Cong ty then BCTC da kiern toan nam 2018, tong

so thu lao & chi phi heat dong cua Hoi dong quail lri va Ban kiern scat am 2018 la

2,245,300,000 dong.

\.,1\

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!/'

VI. Bao cao tai chinh:

1. Don vi kiem toan d¢c I~p:

• Cong ty THNN PricewaterhouseCoopers Vi$t Nam (ill'de chi dinh thl/c hi$n GCDngtac kiem

toan bao cao tai chfnh nam 2018 cho Cong ty.

2. Y kien clla kiem toan d¢c I~p:

• Bao cao tai chfnh phan anh trung thvc va hop Iy , tren r:;3c khfa canh trong yeu tlnh hlnh tai

chfnh cLla Cong ty tai ngay 31 thang 12 nam 2018, eOng nhv ket qua kinh d I anh va tlnh

hlnh Ivu chuyen tien te cLla Cong ty cho nam tai chfnh k~:t thlJC Cling ngay neu t en, phIl h<;1p

vdi cac Chuan mU'c Ke toan Viet Nam, Che do Ke tOrl!l. Doanh nghi$p Viet Na va cac quy

dinh phap Iy c6 lien quan den viec I~p va trlnh bay !Y'lI' r:30 tai chinh. Toan van bao cao tai

c6r\.j(:: Ty c(> PHAN PYMEPHA CO

chfnh kiem toan 2018 dV<;1cdang tai day dLl t,?iwebsite ~!!E:1~p_Y_r:!.~epharco:~0tT1_.

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