IMP: Board Resolution

Imexpharm Corporation announced the Board Resolution No.07 as follows:

-  Article 1: The BOD approved to hold general shareholders’ meeting on April 19, 2014.

-  Article 2: The BOD approved contents which will be submitted to general shareholders’ meeting.

·         Revenue 2014: VND1,000 billion, Profit before tax: VND120 billion

·         Issue shares to existing shareholders in order to increase charter capital with the ratio of 2:1.

·         ESOP plan: 5% of outstanding shares.

·         Issue shares to strategic shareholders: 10% of outstanding shares.

·         Expected dividend in 2014 is 15% by cash.

-  Article 3: The BOD approved to sell 300,000 treasury shares.

-  Article 4: The BOD approved to develop distribution system all over the country.

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