Hau Giang Pharmaceutical Joint Stock Company announced the resolution of the Board of Directors dated May 21, 2012:
Article 1: The Board of Directors approved the
Quarter 1/2012 report and Quarter 2/2012 plan by the Management and Board subcommittees.
Article 2: The Board of Directors approved the list
of Board of Members of DHG Pharma Ltd. for the term from 2012 to 2014:
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Ms. Pham Thi Viet Nga: Chairwoman
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Ms. Nguyen Thi Hong Loan: a member of the Board of Members –
Director of DHG Pharma Ltd.
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Ms. Nguyen Thi Kim Loan: a member of the Board of Members –
Deputy Director of DHG Pharma Ltd.
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Mr. Nguyen Hoang Nam: a member of the Board of
Members – Deputy Director of DHG Pharma Ltd.
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Mr. Lam Dieu Phi: a member of the Board of Members
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Mr. Le Chanh Dao: a member of the Board of Members.
Article 3: The Board of Directors approved to change
company name of DHG Pharma Limited Company:
Old name:
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Full name: Công ty TNHH Một Thành Viên Dược phẩm DHG
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Short name: DHG Pharma
New name:
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Full name: Công ty TNHH Một Thành Viên Dược Hậu Giang
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Short name: DHG Pharma Ltd.
Article 4: The Board of Directors decided to
establish, assign representatives and boards of members of three subsidiaries
in provinces of Vinh Long, Ben Tre and Tra Vinh.
Article 5: The Board of Directors decided to build a
meeting hall and houses for staff training and customer services in the DHG Pharma
College. The financial
resource is from DHG’s bonus & welfare fund.
Article 6: The Board of Directors decided to pay
bonus money for excess profit to the Board of Directors, the Board of
Supervisors, collaborators, the Management of the parent company.
Article 7: The Board of Directors decided to pay
bonus money for excess profit to the Board of Members of the subsidiaries which
are entirely owned by the parent company. The Board of Directors approved the
profit distribution plan for 2012 in the subsidiaries which are entirely owned
by Hau Giang Pharmaceutical Joint Stock
Company.
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Profit after tax in 2012: 100%
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Bonus & welfare fund: 10% of profit after tax.
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Allowance, bonus to the Board of Directors, the Board of
Supervisors, key staff: 5% of profit after tax (including: the subsidiaries
with the Board of Members: a maximum of VND300,000,000; the subsidiaries with
Chairman: a maximum of VND100,000,000).
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Remaining profit: will be transferred to Hau Giang
Pharmaceutical Joint Stock Company.
Article 8: The Board of Directors approved the
resignation of Ms. Chu Thuy Oanh as Chairman of the Board of Members cum
Director of TG Pharma Ltd. Ms. Oanh will become the Chairman of the Board of Members
cum Director of DHG Tourist Ltd.
Article 9: The Board of Directors approved the
resignation of Ms. Phan Ngoc Thuy Nga as Chairman of the Board of Members cum
Director of DHG Tourist Ltd.
Article 10: The Board of Directors approved to
appoint Mr. Nguyen Tuan Kiet as Chairman of the Board of Members cum Director
of TG Pharma Ltd.
Article 11: The Board of Directors approved not to
appoint Mr. Nguyen Hoang Phuong to replace Ms. Do Thi Ha as Director of Da Nang
Branch. Reason: the Authority asks the Director of a branch must be a University
Pharmacist, while Mr. Nguyen Hoang Phuong is a School Pharmacist.
Article 12: The Board of Directors decided to pay
dividends – Phase 2/2011 according to the resolution of 2011 Annual General
Meeting dated April 29, 2012:
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Estimated record date :
June 12, 2012
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Ex-right date :
June 08, 2012
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Dividend payment date : July 12, 2012
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Payment ratio :
10% par value (VND1,000/share)
