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DHD: Annual General Mandate 2018
On 24 April 2018, HaiDuong Pharmaceutical Medical Material Joint Stock Company announced the Annual General Mandate 2018 as follows:
1. Approve the 2017 reports of Board of Directors, of Supervisory Board and the report on business results in 2017 of Management Board
The approval voting rate: 99.37% of total number of attending voting shares
2. Approve the audited financial statement 2017
The approval voting rate: 99.48% of total number of attending voting shares
3. Approve the plan of profit distribution and dividend payment for 2017
The approval voting rate: 99.29% of total number of attending voting shares
4. Approve the profit plan and financial estimation for 2018
The approval voting rate: 99.40% of total number of attending voting shares
5. Approve the report on remuneration payment for members of Board of Directors and members of Supervisory Board in 2017 and the 2018 remuneration payment plan
The approval voting rate: 99.29% of total number of attending voting shares
6. Approve the proposal of authorizing Board of Directors to select the independent auditing company to audit the Company’s financial statements in 2018;
The approval voting rate: 99.37% of total number of attending voting shares
7. Approve amendment of the Company’s Charter
The approval voting rate: 99.28% of total number of attending voting shares
8. Approve the Company’s internal governance regulations
The approval voting rate: 99.41% of total number of attending voting shares
9. Approve the resignation from the position of member of Supervisory Board of Ms. Hoang Thi Que Quynh
The approval voting rate: 100% of total number of attending voting shares
10. Approve the result of electing supplemental member of Supervisory Board
Ms. Nguyen Thi Huong Lan
The Annual General Mandate 2018 was approved by Annual General Meeting of Shareholders 2018 of HaiDuong Pharmaceutical Medical Material Joint Stock Company at the meeting. General Meeting of Shareholders assigned Board of Directors and Supervisory Board of the Company to base on this mandate to perform.
The mandate takes effect from April 24th, 2018. HNX
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