IMP: Board Resolution No.02 _ 26 Feb 2016

Imexpharm Pharmaceutical Joint Stock Company announced Board Resolution No.02 dated February 26, 2016 as follows:

Article 1: Approving a report on business performance in 2015.

Article 2: Approving a report on business plan for 2016:

-          Total revenue: VND1,100 billion, increasing 11.9%

-          Profit before tax and science, technology development fund: VND140 billion, increasing 7.1%.

Article 3: Approving a plan for profit distribution and payment dividend in 2015 and profit distribution and payment dividend plan for 2016.

Article 4: Approving a plan for holding the annual general meeting for fiscal year 2015.

Article 5: Approving to amend the Articles of Association.

Article 6: Approving stock issuance for capital increase.

Article 7: Approving to close Marketing Development Department.

Article 8: Approving the establishment of branch Imexpharm in Binh Dinh.

Article 9: This resolution takes effect from the date of signing. 

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