IMP: Announcement of the Board Resolution _ Oct 27
Imexpharm Corporation announced Board Resolution No.51 dated October 27, 2014 as follows:
Article 1: Approving the report on business results in Quarter III/2014 and plan for Quarter IV/2014. Article 2: Approving the selection of strategic investors and the deployment a private placement of 10% of outstanding shares to strategic investors. Article 3: Approving to continue the investment in Spharm Pharmaceutical Joint Stock Company in order to keep the holding ratio at 25% when Spharm issues new shares to raise funds. Article 4: Approving to buy shares of Agrimexpharm Pharmaceutical Joint Stock Company from other partners (if any) to increase the holding ratio. Article 5: Approving to establish a market development department of Imexpharm Corporation. Article 6: Approving to establish and expand the distribution system in Hochiminh City, Dong Nai province and Binh Duong province. Article 7: Approving to build a R&D Center on the land of corporate office. Article 8: This resolution takes effect from the date of signing.
Article 1: Approving the report on business results in Quarter III/2014 and plan for Quarter IV/2014.
Article 2: Approving the selection of strategic investors and the deployment a private placement of 10% of outstanding shares to strategic investors.
Article 3: Approving to continue the investment in Spharm Pharmaceutical Joint Stock Company in order to keep the holding ratio at 25% when Spharm issues new shares to raise funds.
Article 4: Approving to buy shares of Agrimexpharm Pharmaceutical Joint Stock Company from other partners (if any) to increase the holding ratio.
Article 5: Approving to establish a market development department of Imexpharm Corporation.
Article 6: Approving to establish and expand the distribution system in Hochiminh City, Dong Nai province and Binh Duong province.
Article 7: Approving to build a R&D Center on the land of corporate office.
Article 8: This resolution takes effect from the date of signing.
HOSE
> VLF: VinhLong Food fined for administrative violation (30/10/2014)
> TMT: Notice of trading of shares by an internal shareholder (30/10/2014)
> BIC: Report on Results of trading of shares by an internal shareholder (30/10/2014)
> NVS: Change of CEO (30/10/2014)
> HQC: Report on Results of trading of shares by an internal shareholder (30/10/2014)
> HVG: Report on Results of trading of shares by a related person (30/10/2014)
> SBT: Report on Results of trading of shares by an internal shareholder (30/10/2014)
> E1VFVN30: NAV 28 Oct 2014 (30/10/2014)
> PJC: Change in number of outstanding shares (30/10/2014)
> SHI: Board Resolution (30/10/2014)
