NDP: General Mandate 2018

On 23 Apr 2018, National Day Pharmaceutical Joint Stock Company of HCM City announced the General Mandate 2018 as follows:
Article 1: Approve operation results of 2017 for term IV (2016 – 2020) of Board of Directors of National Day Pharmaceutical Joint Stock Company of HCM City:
- Total revenue and other income: 126.030 billion dongs
- Profit before tax: 27.013 billion dongs
- Profit after tax: 21.353 billion dongs
Article 2: Approve operation plan 2018 for term IV (2016 – 2020) of Board of Directors of National Day Pharmaceutical Joint Stock Company of HCM City.
- Revenue: 150 billion dongs.
- Profit before tax: 29 billion dongs.
- Dividend payment: a minimum of 15%/ year/ charter capital of 55.5 billion dongs.
Article 3: Approve operation results of 2017 of Supervisory Board.
Article 4: Approve report on profit distribution and balance sheet 2017 audited by RSM Vietnam Auditing and Consulting Co., Ltd.
Article 5: Approve statement on selecting an auditor to audit financial statement 2018.
Article 6: Approve statement on dismissing and appointing members of Supervisory Board.
Article 7: Approve statement on supplementing 02 members of Supervisory Board for term of 2016 – 2020.
Article 8: Approve statement on extracting for funds for 2017.
Article 9: Approve Statement on dividend payment rate for 2017.
Article 10: Approve converting bonds into shares 01 year earlier compared to conversion time of 02 years.
This General Mandate took effect from 23 Apr 2018.

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