cONc rY co pnANxuAr NHAP rnAu Y TE DoMESCo

ceNG HoA xA ngr cnu Ncnia vrET NAMDQc lfp - Trl do - H4nh phlic

BITN nAN HOPDAr Her oONc cO o0Nc pnrnx Hep rnUONc Nrtx NAvr 2020

Cg"S ty Cii phan Xuiit nhqlp khtiu Y tA DOMESCO66 Qu6c lO 30 - P. Mt Phil - TP. Cao Ldnh - tinh D6ng Thdp

Giiiy ch{mg nhQn ddng ky kinh doanh vd ddng ky thud si5: 1400460395do Sd KA hoqch A Oau tu finh Ding Thdp ciip t,1n diu ngdy 30/12/2003

ddng fui thay dAi hin th* 34 ngdy 26/7/2016.

H6m nay, vdo hic 08 gio 30 phrit ngdy 18/612020 tai hQi trudng C6ng ty CO phAn XuAt nhapkhAu Y ti5 DOMESCO, s5 66, Qu5c 10 30, Phucrng My Phf, TP Cao Lanh, Ddng Th6p da ti6nhanh tO chric cuQc hqp DAi hQi d6ng cO dOng thudng ni6n ndm 2020.

1. CO d6ng vd ttai diQn cO d6ng s0 hiru cO phan COng ty CO phAn Xudt nhflp khAu Y t6DOMESCO theo danh s6ch chOt ngdy 261512020 do Trung t6m Luu ky Chung khoan - chinhanh t4i TP. HCM cung cdp.

2.Eqi diQn COng ty TNHH Ernst & Young ViQt Nam.

II/ TINH HgP PHAP, HgP LE CUA EdI HQI:

1. Ong Nguy6n Phi Thric - Truong Ban kii5m so6t: Thdng qua Bi6n ban ki6m tra tu c6ch c6d6ng tham dU Dai hQi:

l.l. T6ng sO cO phAn cta C6ng ty 1it34.727.465 c6 phAn; t6ng sO cO phAn c6 quy6n,.ibiOu quy6t td34.727.465 c6 phdn.

1.2. TOng s6 cO d6ng dugc mdi dp Eai hQi <16ng cO d6ng 1i12.314 cO d6ng, ttAi diQn

cho 34.727.465 c6 phAn dugc quy6n bi6u quyiSt.

1.3. T6ng sO cO d6ng vd dpi di6n cO d6ng tham dp Dai hQi ngdy h6m nay 1d23, dqidiQn-cho 30.081.205 c6 phAn dugc quyen bi6u quytit, chi6m t! lC 86,62% t6ng sOt ' I dugc bi6u quyiSt cria C6ng ty.co pnan

1.4. f Lt ca cdc dqi diQn c6 d6ng i16u tlt ti6u chudn tham gia Dai hQi.

2. Cincrl theo quy dinh cria Luflt Doanh nghiQp 2014 vdEiAu lQ tO chtlc ho4t dQng cria Cdng' t i '^ ' tlai diQn c6 d6ng du hqp tpi phi6n hgp Dai hQi rtdng cO d6ng thudng ni6nu, So co oong vantun2020 nge,eZyo, cao hcm ty le t6i thi6u theo Di6u lC ld 5l% sd c6 phan dugc quy6n biiiuquytit cta C6ng ty, vi vfly phi6n hqp Dai hQi <l6ng c6 d6ng thudmg ni6n ndm 2020 ldho.pph6p vd hqp lQ.

(

I/ THANH PHAN THAM DIT:

Trang 1

B. NQI DUNG CUOC HOP:

V Ong TrAn Thanh Thftc - Truong phdng Ph6p chti & Ki6m tra NQi bQ thay m{t Ban td chricthdng qua:

l. ThC lQ ldm viQc vd bi6u quytit tai Dai hQi d6ng c6 d6ng thudng ni}n2020 (d{nh kdm)

2. Quy ch6 bAu crl b6 sung thdnh vi6n HDQT, BKS nhiQm ky IV (2019 -2024) (dinh kim)

(100 % cO d6ng vd dqi di€n c6 d6ng tham dr.r dqi h)i thiSng nhtit th6ng qua)

rr/ THoNG BAO DE CrI VA srnU QUYET THoNG QUA DANH SACH CHU TQAEOAN; THII Kv DOAN; TO KrEM PHrEU BIEU QUYET; rO sAU CIr:

1. Ban t6 chric thUc hien thri tUc th6ng qua s6 luqng Chri tga dodn ld 03 ngudi vd Thu kydodn ld 02 ngudi; tO ki6m phi6u bi6u quy6t ld 03 ngudi, tO bAu cri ld 03 ngudi.

(100 % "6

d6rg vd dqi diAn c6 d6ng tham da Dqi h\i thiing nhdt th6ng qua)

Z.Ban T6 chric thgc hiQn thri tpc thdng qua danh srich Chri tga dodn, Thu ky dodn, tO t<i6m

phitiu bi6u quytit, t6 bAu cri:

2.1 Chri tga doin

- 6.rg LO Dinh Briu Tri Chri Tich HDQT

- Ba Lucrng Thi Huong Giang Ph6 Chri tich HDQT ki6m T6ng Gi6m ttdc Cdng ty

- Ong Nguy6n Vdn H6a TV HDQT ki6m Ph6 T6ng Gi6m tl6c Cdng ty

2.2 Thu lcf doirn

- BA Luong Thi Bich Nhung

- Ba Dio Thi Thty Trang

2.3 fO I(iOm phitiu bi6u quy6t

- 6ng Trdn Nguy6n Culng TO trucrng

- Ba HO Thi Kim Huong Thdnh vi6n

- Bd LC Thi My A" Thanh vi6n

2.4 rd gAu cft

- Ong tran thanh Thrlc tO truong

- BA VO Thi Kim Phpng Thanh vi6n

- BA Huj,nh Thi TO Quy6n Thdnh vi6n

(100 % c6 dArg vd dqi di€n cii ddng tham dw Dqi h\i thiing nhdt th6ng qua)

IIU NQI DUNG EAI HQI:

1. Ong LC MAnh Tu5n -thay m{t Ban t6 chrlc: th6ng qua chuong trinh Dai hQi.

(100% "ii

dAng vd dqi di€n cii ddng tham dw Dqi h\i thiing nhiit thdng qua)

2. Bitl.uong Thi Huong Gi.ang - Ph6 Cht tich HEQT ki6m TOng .Girim t16c COng ty trinhbdy: B6o c6o ci.r- HDQT vA quan tri vd kiit qu6 ho4t dQng nlm 2019. Phucrng hu6ng ho4tdQng ndm 2020 (tdi liQu d{nh kn@.

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3. Ong Nguy6n Vdn H6a - Thdnh vi6n HDQT ki6m Ph6 T6ng Gi6m d6c COng ty trinh bdy:86o c6o ktit qui hoat dQng ndm20l9. Kt5 ho4ch sin xuAt kinh doanh nlm2020 (iai Ueu ailnkim).

4..6ngNguy6n Phi Thrlc - Truong Ban ki6m so6t trinh bdy: 86o c6o cria Ban Ki6m so6t vAk6t qu6 hopt dQng ndm 2019 vd phuong huong hoat dQng ndm 2020 (tdi liQu dinh kdm).

5. Bd VO Thi Thtiy Qulnh - Dai diQn COng ty TNHH Ernst & Young ViQt Nam trinh bdy:Bin c6o ktSt qu6 ki6m to6n 86o c6o tdi chinh ndm2019 cria C6ng ty Cdphan Xu6t nhap kh6uY tC DOMESCO (tdi li€u dinh kdm).

6. BA Luong Thi Huong Giang - Ph6 Chri tich HEQT ki6m T6ng Gi6m tl6c C6ng ty trinhbdv:

- Td trinh phdn ptrOi tqi nhufln ndm20l9. Ki5 ho4ch phdn ptrOi tqi nhufln ndm2020 (d{nh kdmtd trinh).

- Td trinh vC vi$c b6 sung nginh ngh6 dAng b7 kinh doanh (dinh kdm td trinh).

7. Ong Nguy6n Phi Thrlc - Truong Ban ki6m sorit trinh bdy: To trinh lga chgn c6ng ty ki6mto6n dQc lflp cho n6m tdi chinh 2020 (dinh kdm td trinh).* 6ng Nguy6n Phi Thfc - Truong Ban ki6m so6t: Biio c6o b6 sung tric s6 c6 d6ng tham dpDai hQi: D6n 09 gid 15 phgrt ngdy 1810612020 c6 tdng sO Ol cO d6ng vd dpi di$n cd d6ng d4idiQn.cho 30.129.911 c6 phan dugc bi6u quy6t, chi6m t! rc86,76%tSngsti cO phAn duqc bieuquyiSt cria C6ng ty.

8, 6ng TrAn Thanh Thric - J**g phdng Ph6p cn6 ar"fi6m tra NOi bO COng ty thay mpt Bqn @t6 chric b6o c6o: Td trinh vC viQc th6ng qua Quy chr5 tO chric D4i hQi rl6ng 16 dOng ir.uc-tuyiSn $X(dinh kdm td trinh). ,Iti,[iq.'f ki6n thio lufln, d6ng g6p cria c6c cd tl6ng t4i D4i hQi: Y T1

DOt'{E* 0og LA Dinh Bfiru Tri: ,t*-14ilr,r

Dir ndm 20lg ldt| kh6 khdn, nhmg ktit qui ho4t dQng san xu6t kinh doanh cria DOMESCO :=kh6 tich cpc, thay mflt c6 d6ng SCIC, TOi gti ldi cim cyn di5n Ban di6u hdnh vd CB. CNLDcdng ty dA nd lUc e16 dat dugc k6t qui ndy.

'f t<i6n d6ng g6p tf Xi6n tri tcri cria chri toa doin

Ngdnh dugc ph6mn6i chung vdDomesco dd chiuanh huong ra sao

trong ttai dichCOVID.l9?

SU 6nh huong cria dfch bQnh Covid l9 d6i v6i DOMESCO:

- Dich benh dA anh hucrng rl6n todn cAu, tdt ch c6c ngdnh c6ngnghiQp tl6u bi t6c dQng, nganh Dugc ViQt nam n6i chung vdDOMESCO n6i ri6ng cflng kh6ng ngopi lQ

- Nham ngdn ch{n sy 16y lan ctia rlai dich Covid-l9, tu th6ng Ba itt5n

nay, nhidiu nu6c tr6n th6 gi6i eta thUc hiQn d6ng cria bi6n gi6i. Di0undy dfl c6 nhiing anh huong nhdt tlinh d6n chu6i cung img nguydnli€u, vflt liQu phpc vU san xu6t cria ngdnh dugc ph6m. Trong hic nhucAu vC mQt s6 sin phAm y tti vd b6o vQ sric kh6e tdng cao,,ngu6nnguy6n liQu tr& n€1khqn hi6m vd chudi cung img vfln chuy6n todncdu bi gi6n do4n, ddn d6n tinh tr4ng gi6 nguy6n liQu tdng cao vd vflnchuy6n kh6 khan.

- Trons UOi canfr d6. c6c c6ne ty duoc vd Domesco diiu ohii d6i mat

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'f t i6n tl6ng gr6p .f t<i6n tri ldi cfra chri toa doin

vdi nhirng vAn dC nhu chi phi nguy6n liOu, chi phi vfln chuydn giatdng. DOng thdi, c6ng ty ctng ph6i ndng cao c6c biQn ph6p phdngch6ng nhdm tdng cudng an todn trong sdn xudt kinh doanh, b6o vQ

sric kh6e cho ngudi lao dQng vdo thdi tliOm di6n ra dich bQnh.

- Anh |u&ng vA nguy0n vflt liqu: gOYo nguy6n php 1i0u vd ch6t trunggian d0 s6n xu6t nguy6n php liQu tr6n th6 gi6i phAn 16n dugc cungc6p bOi 02 thitrudng 16n la Trung Qu6c vd An dO. Khi c6c qu6c giathgc hiQn gi6n c6ch xd hQi, phucrng tiQn giao th6ng bihan cht5, nhieunhd m5y d6ng cira d6n d6n ngutin nguy6n 1i6u thi6u trAm trgng vigi6 nguy6n liQu tdng dQl bi6n. D6n thdi tli6m hiQn t4i, thi trudngcung cdp nguy6n liQu vdn chua tr& l4i binh thulng do nhi0u qu6cgia chua md cria biOn gi6i, phycrng tiQn vfln chuytln h4n chi5 lim gi6thdnh v4n chuy6n tdng cao gip nhi6u lAn ndn gia nguy6n phu 1i6u

nhap khAu tlng cao, 6nh hucrng diSn doanh thu vd loi nhufn criadoanh nghiQp.

- Ngdnh sin xuSt Dugc v6n duy tri sin xu6t trong thli gian ViQtNam thgc hiQn gi6n cSch xd hQi. Tuy nhi6n Ce Cam b6o an todn chongudi lao dQng vd thgc hiQn nghi0m tric c5c quy dinh cria chinh phri,hopt dQng sdn xu6t kinh doanh t4i Domesco cflng phii diOu chinhsao cho pht h-o. p v6i quy dinh n6n khdng ph6t huy tOi tla c6ng su6t

thiist bi, ndng su6t lao dQng gi6m, chi phi tdng vd dd titc tlQng tltingi6 thdnh sin phAm ldm giAm bi6n lqi nhufln.

- Tpi Domesco, k6nh b6n hdng trong bqnh vien chirlm ti trgng cao,trong thdi gian thUc hiQn gidn c6ch, bQnh nhdn gi6m 80-95% tiybQnh viQn, kh6ch hdng k6nh nhd thudc hpn cht5 ra ngodi vd gi6mmua b6n trqc ti6p ldm doanh thu giAm.

- Trong thdi gian thlrc hiQn gi6n c6ch x6 hQi, AC Oam b6o ho4t dQng

SX - KD, duy tri c6ng viQc vd dim b6o thu nhpp cho ngudi dQng.

C6ng ty ting culng gi6m s6t vd quin b7 dC phdng ngira dich Covid19; H6.trq tdng culng sric kh6e cho ngudi lao dQng th6ng qua viQccung c6p sin phAm Vitamin vd c6c thu6c tang t16 khiing, ch6ng c6mcrim; Trang bi cho nguoi lao dQng vflt dtng rt6 phdng ch6ng Covid-19 nhukhAutrangvii kh6ngkhuAn, dung dich diQtkhuAn.

Trong tinh hinh dfchbQnh, c6ng ty c6thay it6i gi vO hopttlQng kinh doanhkhdng? Cu th6nht'ng thay d6i d6 lagi?

- Trong nguy c6 co vd ph6i tfln dpng co hQi, tim gi6i ph6p dC nEmbat thdi co dC dim b6o sg phSt tri6n b6n viing vd t4o th6m viQc ldmcho ngudi lao dQng

- Ngay trrtri dichtQnh bnng phhttqiViQt Nam, dC g6p phdn vdo c6ngcuQc phdng ch6ng dich COMD-l9, DOMESCO dA ngay lflp trlctri6n khai nghiCn ct?u ph6t tri6n san phAm mdi, tim kitim chc gihiph6p md rQng san xuSt vd hgp t6c v6i c6c AOi tac chi6n lugc, camk6t duanhirng sih phAm ch6t lugng cao d6n cr{c bQnh viQn, chuy6nvi6n y tO vd ngudi ddn.

- Ngodi danh mpc s6n phAm da dqng v6i nhtirg sin ph0m b6o vQ,

chdm s6c sr?c kh6e ch6t luo-rrg cao hi6n c6 cria minh, Domesco dd

Trang 4

'f t<i6n d6ng g6p 'f t<i6n tri loi cria chri toa doirn

nhanh ch6ng nghiCn crlu ph6t tri6n san phAm m6i vd hqp t6c vli cdcd5i tac chiiSn lugc dua ra sin phAm mdi d6m b6o chSt luQmg, an todncho ngudi srl dpng, phuc vu viQc phdng ch6ng dich cung ngdnh y t6vd b6o vQ ngudi ddn nhu: dung dfch srit trung y tti (cOn s6t tring,oxy gid, povidone, nu6c rha tay...); k*rau trang khr{ng khuAn -kh6ng gio.t b6n phdng ch6ng 16y lan Covid-19 trong c6ng d6ng vdtl6c biQt ld lrtr6u trang 3 lop kh6ng khuAn, khang gigt blin, kh6ng bpimin c6 th6 sri dUng t16 phdng ch6ng ldy lan Covid-19 trong hQ th6ngy tO vd trong cQng ddng theo quy6t tlinh 870 / QD-BYT ngdyl2l3l202o cria BQ Y tis. Ngodi ra, DOMESCO cflng cung c6p khAutrang vii kh6ng khudn - khang gigt b6n dugc cdc t6 chric qu6c tt5 uytin hang dAu chimg nhQn: Trung t6m D6nh giil Chfrt.luqng NisenkelNQFC (Nhflt B4r), Vi.en nghiCn criu vd ki6m nghiQm KOTITI (Hdn

QuOc) vd HQ th6ng ki6m nghiQm todn cdu INTETEK. Chring t6i uuti6n ddnh sin phAm khdu trang 3 lop phUc v.u nhu cAu trong nu6c, vdtham giaxudtkhdu sang c6c thf trucrng I.{hat, Ph6p, Y- Nganh ngh6 chinh cta Domesco ld dugc ph6m, tlO vuqt qua kh6khln trong giai do4n diSn bitin dich bQnh Covid 19, todn th6 BanLanh d4o vd ngudi lao dQng c6ng ty dZ n6 lpc kh6ng ngamg , tdngcudng hqc h6i vd b6m s5t di6n bi6n thf trudng, quy6t tdm cao n6ntrong th6ng 4 vit thdng 5 v6n d6m b6o cdng viQc vd thu nhflp ctangudi lao dQng, doanh thu vd lgi nhufln v6n tdng so v6i cnng kj,. Kt5tqui san xudt kinh doanh cria DOMESCO trong 05 thSng 2020(Doanh thu vd Lqi nhuan) ting hon so v6i cilng lcj,.

- Va ke ho4ch sip tdi, DOMESCO titip Qrc bO sung c6c s6n phAmndy vdo danh mpc sin ph6m c6ng ty. DOMESCO mong mu6nchung tay cung ring nhtng sin ph6m ch6t lugng tOt ntr6t d6n cQng

d6ng, dC cho kh6ch hdng c6 co hQi titip cpn vi sri dUng s6n phAm c6ch6t luqng t6t .

DOMESCO dd linhtlQng trong viQcchuy6n hucrng kinhdoanh, tuy nhi6nngodi viQc phSt tri€nvC vflt tu y t0 thiDOMESCO c6 kO

hopch ph6t tritin gidtin sdn phAm thu6cvd ke hopch xu6tkhAu quy ) "i,412020 nhu th6 ndo?

Li6n quan tlCn kC hopch s6n xuAt kinh doanh ngdnh ngh6 chinh ciraDOMESCO, Ban Di0u hdnh ddlQp k6 hoach ph6t tritin tir tru6c 03

hoflc 06 thangvd thgc hiQn rd so5t li6n tpc d6 phu hqp v6i nhu cAu

t6t ytfu cria thitrulng, cu th6:

- Trong kho6ng d6u thang 0212020 khi nh4n tlinh vO tinh hinh dichbQnh, Ban di6u hdnh DOMESCO da ldm vi6c v6i Phu trich chu6i

.lcung ung toirn cdu cria Abbott dC nhfln dinh tinh hinh, vd ngu6ncung img n6u dich bQnh btng ph6t. DOMESCO da rd so6t nhflngnguy6n liQu chinh d6ng g6p 70%o doanh s6 c6ng ty dO thpc hiQn viQc

mua nguy6n 1i0u cho quy 2 vd 312020. Do DOMESCO ld kh6chhdng uy tin n6n Nhd cung c6p dA.ddngi dryb6o ngutrn nguyOn liQu

vd girl nguyOn liQu t6t nhdt. ECn thoi di6m hiOn t4i, DOMESCOkh6ng thi6u nguyOn liQu dO sdn xuAt vd cflng kh6ng ph6i muanguy€n liQu v6i gi6 cao dQt bi6n.

Dty\

rAh

1.riiiE

iC0t,

w

Trang 5

Y t<i5n il6ng g6p tf ki6n tri lcri cira chri toa doin

- Chinh phri VN dd kh6ng ch€ dich bQnh rdt t6t vd thi trudng dangtr6n dd 6n ttinh tr& 14i sau thdi gian bi gi6n do4n boi dich Covid 19.

Domesco dd c6 k6 hoach dU trir nguyCn php liQu phuc vu SX-KDQ3, Q4/ 2020 n)n k6 ho4ch sin xu6t kinh doanh kh6ng thay t16i

nhiAu so v6i du ki6n.

- DOi v6i c6c m{t hdng cung img cho phdng chdng dich bQnh Covid19 s€ v6n dugc DOMESCO titip tgc sin xu6t kinh doanh

- v6 tintr hinh xu6t khAu Quy 3 vd 412020

+ Thi trudng Myanmar: ndm 2019 Myanma dugc nhi6u tdi trg vdkh6ng t6 chric d6u thAu thu5c, tuy nhi6n ttr quy 112020 di tO chricd6u thAu tr014i vd DOMESCO quay tr& 14i titip tuc cung img cho thftrudng ndy.

+ Thi trucmg Philippin: y6u cAu thri tuong ducrng sinh hgc t4iPhilippin AOi vOi c6c sin ph6m nhQp knAu vdo nudc ndy. Do vflytrong n6m 2018,2019 DOMESCO da ti6n hanh tht tucrng duongsinh hgc mQt sO sin phAm t1i Phitippin. Trong ndm 2O2O

DOMESCO da c6 nhtng don hdng 1i6n tlrc cho thi trucrng ndy baog6m quy 3vd412020.

+ Thi trudng Nam M!: DOMESCO da c6 nhfrng clon tlflt hang quy 3vir 412020 vd DOMESCO v6n cung fmg hang h6a th6ng qua dudrng

bi6n trong giai do4n vdn cdn anh huong cria Covid 19

- Tir thang O6I2O20,DOMESCO sE cung c6p sin phAm khAu trang yte' chit iuqmg cao ra thi trucrng vd ddy sC ld mQt trong nhting mflthang xu6t khdu trong thdi gian t6i cria DOMESCO.

- EOi vdi Qudn 6o ch6ng dich, DOMESCO dang thUc hiQn cr[c thrituc d6u thAu qu6c tC Ae c6 th6 xuSt khau chc trang thi6t bi y t6 datch6t luqng tOt ntr6t d6n c6c nu6c tr6n th6 gi6i.

10. 6ng LO Dinh Brlu Tri - Cht tich HDQT trinh bdy: Td trinh vC viQc mi6n nhiQm 02 thdnhvi6n HDQT, 01 Thdnh vi6n BKS da grii don xin tt nhiQm (dinh kdm td trinh).

(100% cii d6ng vd dqi di€n cd d6ng tham dq Dqi h\i thiing nhiit th6ng qua)

11. 6ng LC Dinh Briu Tri - Chri tich HDQT trinh bdy: Td trinh danh s6ch dA crtftmg cri bO

sung thdnh vi6n HDQT vd BKS nhi$m ky IV (2019-202$ (d{nh kdm td trinh).

(100% cii dAngvd dqi di€n cii d6ng tham dw Dqi h\i thit'ng nhiit th6ng qua)

12. 6ng TrAn Nguy6n Cudrng - tO trucrng fO ki6m phiiSu bi6u quytit hu6ng d6n nguy6n t[cbi6u quytit vd tii5n hanh b6 phiiiu.

13. 6ng TrAn Thanh Thrlc - tO trucrng,fO bdu cri hu6ng ddn nguy6n thc bdu cr}, bAu d6nphi€u.

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C6 a6ng ti6n hlrnh b6 phi6u bi6u quytit oi, bAu cfr

14. Ong TrAn Nguy6n Cucmg - Thay m{t T6 ki6m phiiSu bi6u quytit thdng qua Bi6n ban

ki6m phitiu bi6u quytSt v6i kiSt qu6 nhu sau:

1- B6o c5o cria HQi il6ng quan tri (HDQT) vC quan tri vd k6t qui ho4t dQng ndm20l9. Phucrng

K6 hoach s6n xu6ttet

ndm 2020

NOi Dune T6n thdnh Kh6ne t6n thdnh Kh6ne c6 f ki6n Kh6ne hop 10 coNcSd c6 phAn 30,128,944 13 800 30.t29.757

TV lC 100.0 0.0 0.0 0.0 100

2-86o c6o ndm 2019. s6n xu6t kinh doanh ndm2020

NOi Dune T6n thdnh Kh6ne t6n thdnh Kh6ne c6 f kitin Kh6ne hoo l0 cONcS5 cO phAn 30,128,957 800 30,129,757

ri l0 100.0 0.0 0.0 0.0 100

3- 86o c6o cta Ban Ki6m so6t (BKS; vA t<Ct qui hopt tlQng ni,rnr.2019 vd phucrng hu6ng hoptndm 2020

NOi Dune T6n thdnh Khdne t6n thdnh KhOne c6 f ki6n Kh6ne hqp 16 CONG

36 c6 phAn 30,128,957 800 30.129.757

T{. lC 100.0 0.0 0.0 0.0 100

4-Bito c6o kt5t qui kiOm to6n 86o c6o tdi chinh ndm20l9 h\\e

Ndi Dune T5n thdnh Kh6ne t6n thdnh Kh6ne c6 f kitin Kh6ng hqp lQ corvc'/ i56 cd phin 30.t28.9s7 800 30,129,7*F'*l

T'i lC 100.0 0.0 0.0 0.0 100 4

5- Td trinh ph6n ptrOi tqi nhuQn 2019. K6 hoach phan ph6i lgi nhufln nim2020

N6i Dune T6n thdnh Khdns t6n thdnh Kh6ne c6 f ki6n Kh6ns hoo l0 CONG

56 c6 phAn 30,128,957 800 30.t29.757

T{, lC r00.0 0.0 0.0 0.0 100

6- Td trinh vd viQc b6 sung ngdnh nghO d6ng ky kinh doanh

N6i Duns T6n thdnh Kh6ne t6n thdnh Kh6ne c6 f kii5n Kh6ns hop 16 cONcSO cO phAn 30.128.957 800 30,129,757

Ti, 10 100.0 0.0 0.0 0.0 100

7- Td trinh lpa chgn C6ng ty ki6m to6n dQc lflp cho ndm tdi chfnh 2020

NOi Dune T6n thdnh Kh6ne t6n thdnh Khdne c6 f kitin Kh6ns hop l0 CONG

Sd c6 ohin 30.t26.0r2 2.94s 800 30.t29.757

Ti lC 100.0 0.0 0.0 0.0 100

TrangT

8- T& trinh vi viqc th6ng qua Quy chti t6 chric Dqi h6i dong .o dong truc tuy6n

NOi Dung T6n thinh Kh6ns t6n thdnh Khdns c6.t kii5n Kh6ng hqp l€ CO-NG

Sti cii phAn 30.128.944 13 800 30,129,757

T* le r00.0 0,0 0.0 0.0 r00

f 5. Ong TrAn Thanh Thirc - Thay mat T6 biu cu th6ng qua Bitn bAn kiiirn phiiiu bAu ctr b6sung viro H$i <t6ng quin tri vi Ban Ki6m sodt nhiEm kj,IV (2019-2024) nhu sau:

1. Kit qau bfru thtinh vittt HDQT:

stt Llng cr? vi6nTin nhiQm

Sii phi€u Tj,rc (%)

1 CEDRIC GUY YVES SCHEPENS 30,132,669 100,01

) LEONID GOLDSHTEYN 30,126,787 99,99

Tdng s6 phi6u kh6ng ha-p lg: 0 phiiiu

.x ,, .^2. Kil qud bfru Kidm sodt viAn:

stt Ling cft vi€nTin nhifm

Sii phi6u Tj, rc (%)

I SZE CHIN WONG 30.124.608 100

T6ng s6 phiilu kh6ng hqp lQ: 06 phi6u, dai diqn cho 5.135 cdi

^ ..1

s6 c6 phAn co qLryen bi€u quy6t tai Dai h$i.phin, chi6m ly} lQ 0.02% tdng

Bi6n brin cuQc hqp Dai h$i d6ng c6 d6ng thuong ni6n ndm 202A ngiry 18161202A ctra Cdng tyC6 phAn Xu6t nhqp khiu Y td DOMESCO 1A ccv s6 ph6p lj.d6 ra Nghi quy6t cua Dai h6iddng c6 ddng C6ng ty CA phin Xudrt nhap khiu Y ti3 DOMESC0.

THTI K\i/ DOA1Y

1/ Be Luong Thi Bich Nhung

Bi€n ban duoc th6ng qua tqi Dai hQi luc 12 gicr 20 phrit ngiy 18 th6ng 6 ndm 202A vi du-ry. ccd ddng vi dai dign c6 d6ng tham du Dai h$i bi6u quy.lt c6ng khai th6ng qua n6i dung bi6nbin vua ndu v6i qi le 100 %.1.

TM. DAr HQr DONG Cg noNC THTTONG Nrf,N 202fiCONG TY CO PHAN XNK Y TE DOMESCO

1fu2lF,e Eio Thi Thty Trang

A DAI HQI

Dinh Bfru Tri---fLL,,

Trang 8

cONc rY co mrANxuAr NHAP rnAu y rn DoMESCo

56: OUNQ-DHCD-IIMC

cgNG HoA xA ngr cs* Ncnla vryT NAMDQc lgp - Tg do - H4nh ph{c

TP. Cao Ldntr, ng4, 1B thdng 06 ndrn 2A20

NGH{ QTIYETDAr Hgr DONG CO D0NG TrruOF{G NrtN 2A28

cOwc rY co rnax )oyK y rt DoMEsco

- Cdn crt'La{tt doanh nghi(p sii OSilOl+lgUl3 ngdy 26tlt tl20t4 ctta Quoc hgi;

- Cdn c*'Luqtt chuwg khoan sti ZA|ZOA1QH t I ngd,v 29n6,/2006 cua Quilc h4i;

- Cdn cw Di€u tQ td chu'c td hoqt dong cua C6ng ry, Cd phdn Xttit nhqp khdu y t€DOMESCO,.

- Cdn cw Bi6n bdn hpp Eqi k\i ddng cii ddng thadng nidn ndm 2A20 ctta Cdng t1:

Cd phirn Xuh nh€tp khiiu y ft DOMESCO ngdy tStOOtZOlO.

Dai h6i d6ng c6 d6ng thuang ni6n ndm 2020 cua C6ng fy Cd ph6n Xu6t nhAp khAu y t<i

DGMESCO da t5 chirc tai Hpi trtr$ng Cdng ty, 16 66, qu6c 16 30, phuong M! phir,thenh phti Cao La+,tinh D6ng Th6p viio ngiry 18 th6ng 06 nam Z$A vOiIOng sti cdd6ng vA dai di6n c6 dgrg tham du dai hOi 1A 63, dai di€n cho 30. 12g.911 c6 phiir duocqrryOn bi6u quyilt, chi€rn Lv le 86,76 % tong so c6 phAn duo-c bi6u quy6t cria -dng ty.

Dai hdi thio luin r-a hi€u quydt thong nhdt thdng qua ciic vfrn d€ sau:

QUYET NGHIDi6u 1. Th0ng qua c{c b{o c6o:

1. 86o c6o cria HDQT vd quan tri vi kdt qua hoat d$ng n6m 2019. Phucrng hu6nghoat d6ng nim 2020.

2.Bia c6o ktit qua hoat dOng ndm 2019. K6 hoach san xu6t kinh doanh ndm 2A20.

3. 86o {16o cira Ban Ki€m sodt v€ kdt qua hoat d6ng nim 2019 vd phuong hudnghoat dgng n6nr 2020.

4. 86o c6o tii chinh ntun 2019 di ki€m to6n:

- Doanh thu thuin: 1.468.390.309.691 d6ng.

- Lsi nhuln sau thu6: n2.634.592.463 d6ng.

DiAu 2. Thdng qua phuong rln phfrn ptr6i ryi nhufin sau thu€ nrm 2019:

stt Chi ti€u S6 tien (ddng)

1 Tiing lqi nhu+n dirng ph6n phdi narn 2019 232.634.592"463- Thr.i lao HSQT & BKS 2019 3.8s0.000.0001J Chi tri c6 drc n5m 2019laZs%bing ti€n rnit. 86.818.662.500

4 Qu! khen tirucrng & phirc liri trich 10?/o. 23.263.4s9"246

Nghi tlrn'er Dlti lrii dong ('i din,q thtrtrtr.q nit;n nittt )())() Trang 1,.,1

(

stt Chi ti0u s6 ti6n (ddng)

5 Thuong HDQT-BKS- Ban di€u hinh vuo,t kd hoach lcinhuAn n5m 2019

2.500.000.000

6 Loi nhu{n c&n lai bd sung Qu}'dia rLr phdt triOn t16.202.47*"717

DiAu 3. Th6ng qua k€ ho4ch ph6n ptriii Igi nhu$n nim 2020:

1.430 qi ddng

232,8 ty ddng

25%lYdndidu le

3,85 tii d6ng

l. Doanh thu thuin:

2.Lryrnhuin sau thu6:

3. Chi tri c6 tirc (bing tiAn m{t):

4. Tlii lao HDQT-BKS:

5. Trich Qu]'phuc loi - khen thtrcrng, Qu! dAu tu phdt tri6n: Theo sq ph€ duy€tcua Dai hQi d6ng c6 d6rg thuong ni€n n5m 2021 sau khi co kiit quri kinh doanh nim2020 duoc ki6rn torin.

Diiiu 4. Thdng qua n$i dung bO sung ngirnh ngh€ d[ng kf kinh cloanh:

1. BO sung nglu:rh nghA dnng ky kinh doanh:

--r f,0(lrfi

-CONGco PtAi m4

YIDO[lEx-_!4tr.r:

STT T0n nghnh Mfl nginh

1.1May trang phuc (tnr trang phuc tit da Ling thir)

Chi fifu Sin xu6t khAu trang vAi. quin 6o, mt, bao gidy, bao tay khingkhuin.

t410

t.2San xuit thi6t bi. dung cu y t€. nha khoa, chinh hinh vi phuc h6i chricn[ng.

Chi ti6t: Sin xuSt khin u6t khang khuin, khdn u6t cdn

3250

1.3 Sin xuAt mf ph6m, xd phong, chdt tiy r[ra, ldm b6ng vd ch6 phdm vqsinh.

Chi ti$t: San xuit nuoc rua tay khine khuin.

2A3A

1.4 Bin budn vai, hing may rnic, giny d6p.

Chi ti6t: Bin budn, xuit nhip khiu kh6ugiiy, bao tay khing khuin.

trang vai. quin 6o, mt, bao

4641

1.5 Bin budn dd dung kh6'c cho gia dinh.

Chi ti6t: B*n budn, xuAt nhep khiu khan ucrt kh6ng khuAn, khin uot c6n.

4649

1.6B6n 16 hAng may m{c, giay. d6p. harg da vi gii da trong c6c ciia hirngchuy6n doanh.

Chi ti6t: B*n le khiu trang vii, quin 6o, ntfr, bao giiry, bao tay khfngkhuAn.

477 I

l1t., Bin 16 thu6c, dirng cu y tii. rn! phirn va vit phim vi sinh trong c6c ci?a

hing chuy6n doanh.

4772

Ngh! qtryit L)oi h\i ding Cli ddng rhrrtixg niin ndru 2020 Trang 214

Chi ti0t: Birn le khin u6t khing khuin. khdn uot c6n nu*c rtra tay kh6ngkhuAn.

1.8 Bin budn n6ng. 16rn san nguydn lieu {tru g5, tre, nr?a} vi dQng vft s6ng.

Chi tiEt: B.1n buon, xuit nhap khiu r:guy6n 1i8u, thinh phim c6c sinphim nong siin, lim san g6m cric loai hat, qui, hoa, ciy tring, tr6i cgV

tuo'i: cic lcai hat, qua, hoa, ciy tr6rig, trii ciy di qua so ch€, ch0 bi€n;vi c6c sin phim n6ng sdn, lflm sdn nguy6n liqu khac.

4620

2. Giao cho T6ng Giim d6c Cdng ty thpc hi€n c6c thi tuc d€ deng ky sri'a ddi, bii sung

ngdnh nghe kinh doanh ndu tr6n tai Co'quan DEng kj'kinh doanh tinh D6ng Th6pphn hqp v6i quy dlnh phip lu6t hi6n hanh.

3. Dai hQi ddng cd cl$n-e iry quy,}n Hqi d$ng qudn tri/Tdng Ci6m d6c C6ng ty thrrc hienvi6c sua ddi, bO sung vi hoirn chinh Di€u lQ Cdng ry Cd ph&n XuAt nhap khiu Y tdDOMESCO theo ngirnh nghA kinh doanh mcri sau khi C<v quan ding ky kinh doanhtinh D6ng Th6p chSp thuan.

Di6u 5. Th6ng qua viQc lg'a chgn c6ng ty ki0m to6n dQc tip cho nIm tii chinh 2A2A:

Eai hQi ddng "6

d6r,g uy quyAn Ban ki€m so6t phdi hqp v6'i H$i d6ng quin tri ti6nhinh lua chqn rnqt trong ba C6ng ty ki6rn to6n sau dey ln dcrn _r,i ki6m toin cho 86o c5otii chinh nim 2020 cira C6ng ry C6 ph*n Xudt nhap khAu Y te DOMESCO,

1. C6ng ty TNHH Ernst & Young Vitt Nalr;

2. C6ng ty TNHH Deloitte ViQt Nam;

3. C6ng ty TNHH Pricewaterhouse Coopers.

Ei€u 6. Th6ng qua Quy ch6 td chuc Dai tr$i d6ng cd d6ng truc tuy6n C6ng ty Cd phnnXu6t nhap kh6u Y € DOMESCO (dinh kem).

Di€u 7. Th6ng qua vi6c mi6n nhi€rn tu c6ch thinh vi6n HQi d6ng qri6n tri("HDQT") vdthinh vdn Ban ki6m sodt {"BKS"} nhu sau:

- Org Peter Huang * Thinh vi€n HDQT C6ng ty- Bi Lee Yoon Kiem - Thdnh vi6n HDQT Cdng ty- Ba HO Thi Thu V6n - Thinh vi6n BKS C6ng ty

EiAu 8. Thdng qua danh s6ch ung cu vi6n duqc dd cu/ img cir b6 sung vlro HDQT, BKSnhi€m ki IV (2019 -2424J:

* Danh s.{ch img vi€n HDQT thdng thucrng g6m:

- Orrg Cedric Guy Yves Schepens

- O.rg Leonid Goldshteyn* Danh s6ch irng cu vi6n thanh vi6n d$c lap HDQT: Kh6ng c6* Danh sfch irng vi€n BKS g6,n,

- Bi Sze Chin Wong

Ei6u q. XOt qui bf,u crl b0 sung thlnh vi6n H$i il6ng qurin tri vi Ban Ki6m so:ltnhifm ky IV (2019-20241:

b;fV\rAN^,'P,(HAI.

E

5C0/,

w

Nghi qw* tltti hqti ddng Ci tl6ng rhwhta *iitr n*m 2{}2A Trang 3/4

t. Xit quii bfru bii sung thdnh vihn HDQT:

stt Hg vh t0nTin nhiQm

Sii phi€u Tj,lc (%)

I Ong Cedric Guy Yves Schepens 30,132,669 100,01

2 6ng Leonid Goldshteyn34,126,78"1 99,99

Thbi gian b6 nhi$m: K6 tir ngiy 1810 61202A dtin h*5t nhiOm kj, Iv (2019-2A24)cta Hdi d6ng qudn tr!.

Z, Xdt qufr b*u thdxh vihn BKS:

srt Hg vir t0nTin nhi$m

^{ -,tso pnreu ry rQ (%)

I Bi Sze Chin Wcnp. _ --.:> 30.124.608 100

r {01h0iiu l€

;ian bdm so6t.

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Dai h$i d6ng cd d6rrg thdng nhit iry quyin cho H$i d6ng quin tri vA Ban ki6m so6t tri6nkhai thgc hiQn n6i dung Nehi quy6t theo dring quy dinh.

Nghi quy6t niy duoc 16p va cong bo tnrd'c toin thd Dai h6i d6ng cd d6ng lirc 12 gio'20plrrit, ngdy 181A6202A vi di duoc Dai h6i d6ng c6 d6ng phi6n hep thucrng ni€n 2AZAth6ng qua.

TM. E4r rrqr DoNc co aoNc THTI0NG Nrf,X ZOZO

Nehi quyiit niy c6 hi€u luc tA tu ngiy 1 8fi6n}20.1.

* Nsi nhAn:- Cac thcinh yiAn HilQT, BK,\;- Toiin thl ci ddng {6ng tv*:

- L/B('K Nhci Nric:- Sti (iD Ch{rng ltfuoc?n TF'.H(:M,- TT Lmt k'y ('K TP.Ht'i{;- Lmt.

A EAI HQI

LG Dinh Bfru Tri

Nghi qu1,il Dcli hQi dotrg Co tlfitg thrtng niAn nu*r 202t) Trang4i4