|
IMP: Board Resolution No.03 _ 03 Jan 2017 The BODs of Imexpharm Corporation announced Resolution No.03 dated January 03, 2017 as follows:
Article 1: Approving the issuance of shares under ESOP document to submit to the State Securities Committee:
- Report on the issuance of shares under ESOP;
- Base on the FY 2015 General Meeting of Shareholders of Resolution No.20/NQ-IMEX dated April 26, 2016 approving the plan for issuance of shares ESOP;
- Explanation missive on the proportion of voting through Resolution of General Meeting of Shareholders & the attached list;
- Board Resolution No.28/NQ-HĐQT-IMEX dated July 15, 2016 approving to implement a plan for issuance of shares; including (1) Rule of key staff offering of shares, (2) List of key staff, (3) Minutes of Meeting of Board of Directors dated July 15, 2016;
- Authorization missive for Baoviet Securities Joint Stock Company present and explanatory document to the State Securities Committee.
Article 2: This Resolution will be effective from January 03, 2017. HOSE
|
