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PMC: Result of Annual General Meeting of shareholders
Pharmedic
Pharmaceutical Medicinal JSC has disclosed the results of its Annual General
Meeting of Shareholders held on 11/05/2013. The following resolutions were
approved:
1.
Report of the BOD on operating results of
2012 and Plan for 2013
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Contents
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Exercised 2012
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Plan of 2013
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Total net revenue and
income
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306,201
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315,000
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Profit before tax
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59,196
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51,000
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Profit after tax
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44,395
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38,250
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2.
Report of the Supervisory Board 2012
3.
Audited Financial Statement 2012
4.
Remuneration for the BOD, the Supervisory
Board 2012
5.
Authorized the BOD to change listing
registration in Hanoi Stock Exchange
5.1. Shares
issue to increase capital from owner’s equity (VND28,509,390,000), increase
from VND64,816,340,000 to
VND93,325,730,000
5.2. Bonus
shares issue of 2,850,939 shares. Par value: VND10,000
5.3. Date
of issue: 10/01/2013
5.4. Amendment
of Article 5 on charter capital of the company’s charter
6.
Amendment and addition of the company’s
charter
7.
Rate of profit distribution and setting up
Investment and Development fund
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Legal reserve fund: 5%
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Remuneration and bonus for the BOD and the Supervisory
Board fund: 5%
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Bonus and welfare fund: 22%
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Dividend and Investment and development fund:
68%
+
Dividend 24% of par value
+
The rest for Investment and development fund
8.
Profit distribution 2012
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Dividend payment: 24%
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Plan for 2013: 24%
HNX
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