Vimedimex Medi – Pharma Joint Stock Company announced the resolution of Annual General Meeting 2012 dated April 27, 2012 as follows:
|
Item
|
Amount
|
|
Development
of information technology
|
5
|
|
75
product project
|
2
|
|
To buy
land at Can Tho
|
3.4
|
|
Repair to
make raw-material storage
|
0.9
|
|
Total
|
11.3
|
-
Report
of the Board of Directors in 2011.
-
Approved
the audited financial statements in 2011
-
Approved
the listing additional 299,072 shares.
-
Approved
the report of the Board of Supervisors
-
Approved
to pay dividend of 2011 and estimated to pay dividend of 2012
-
Dividend
of 2011: 20%/year
-
Dividend
of 2012: estimated 20%/year.
-
Authorized
the BOD to choose of AASC to audit financial statements in 2012:
-
Remuneration
of the Board of Directors and the Board of Supervisors:
-
Paid
to the Board of Directors and the Board of Supervisors in 2011: VND902,000,000
-
Remuneration
of the Board of Directors and the Board of Supervisors in 2012: estimated
VND1,272,000,000.
Article
2: The Meeting
authorized the BOD to implement this resolution.
Article
3: This resolution
takes effect from date signing.
-
from March 21, 2012.
