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DTG: Annual General Mandate 2017
On 19/04/2018, TIPHARCO Pharmaceutical Joint Stock Company announced Annual General Mandate 2017 as follows:
I. Approve the reports at the meeting
1. The 2017 operational report of Board of Directors and the 2018 operational plan
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,371,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 0 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
2. The 2017 business result and the 2018 business plan
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,371,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 0 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
3. The report of Supervisory Board
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,371,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 0 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
4. The 2017 independent audit report of the audit company
The independent audit report 070/2018/BCKT-CT.00007 dated 30/03/2018 of AFC Vietnam Auditing Co., Ltd - The Can Tho branch.
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,371,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 0 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
5. The report on extracting and using the technology and science development fund
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,371,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 0 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
II. Approve the statements including:
1. The statement on distributing the 2017 profit
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,370,450 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 1,500 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
2. The statement on the 2018 expected profit distribution
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,369,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 2,600 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
3. The statement on the 2017 remuneration of Board of Directors, Supervisory Board and Secretary and the 2018 estimated payment
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,369,950 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 2,600 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
4. The statement on choosing unit to audit the 2018 financial statement
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,370,450 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 1,500 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
5. The statement approving the chairman of Board of Directors cum General Manager
- General Meeting of Shareholders approves Mr. Pham Quang Binh to be the chairman of Board of Directors cum General Manager
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,370,450 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 1,500 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
6. The statement on changing the head office address
- General Meeting of Shareholders approves changing the head office address
Current address: 15 Doc Binh Kieu Street, Ward 2, My Tho City, Tien Giang Province, Vietnam
Expected address: Lot 08 - 09, Tan My Chanh Industrial Park, Ward 9, My Tho City, Tien Giang Province, Vietnam
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,370,850 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 1,100 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
7. The Company's internal governance rules
The voting result
Total number of shares participating in voting: 3,371,950 shares. In which:
- The number of approval shares: 3,370,850 shares, accounting for 100%
- The number of disapproval shares: 0 shares, accounting for 0%
- The number of neutral shares: 1,100 shares, accounting for 0%
- The number of shares with other opinion: 0 shares, accounting for 0%
- The number of invalid shares: 0 shares, accounting for 0%
III. Authorization
General Meeting of Shareholders authorizes Board of Directors to implement contents approved at the meeting according to current law regulations and the Company's charter. Supervisory Board is responsible for supervising the implementation.
This mandate is approved by the 2017 annual general meeting of shareholders on 19/04/2018.
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