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IMP: Board Resolution – April 23, 2019 Imexpharm Corporation announces the Board resolution dated April 23, 2019 as follows:
Article 1: Approving the report on business performance in Q1.2019:
- Total revenue in Q1.2019: VND276.3 billion, achieving 19.1% plan, increasing 7.4% compared to Q1.2018;
- Profit before tax in Q1.2019: VND45.4 billion, achieving 20.6% plan, increasing 10.5% compared to Q1.2018;
Article 2: Approving to set up Investment relations department.
Article 3: Approving the 2018 dividend payment in cash: 20%/par value
Article 4: Approving to choose of PwC VietNam Limited to audit financial statements in 2019.
HOSE
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