RIC: Board Resolution _ 23 Mar 2021
Vimedimex Medi – Pharma Joint Stock Company announces the Board resolution dated March 29, 2021 as follows:
1) To rename “Internal Audit Board” to “Audit Committee”;
2) To terminate the operation of the inspection department;
3) To establish an internal audit section;
4) To approve business targets for 2021:
Unit: USD
Hotel – villa
Club
Total
Revenue
4,575,000
2,780,000
10,355,000
Profit after tax
215,000
290,000
505,000
HOSE
> VNE: Establishing a subsidiary (01/04/2021)
> VPG: Board resolution on bank borrowing (01/04/2021)
> VIS: Choosing an internal audit unit (01/04/2021)
> DTA: Board resolution on bank borrowing (01/04/2021)
> CNG: Board resolution on a loan agreement (01/04/2021)
> SJF: Establishing Audit Internal Board (01/04/2021)
> TN1: BOD resolution dated March 29, 2021 (01/04/2021)
> ACL: Establishing Audit Internal Board (01/04/2021)
> VSC: Board Resolution_25 Mar 2021 (01/04/2021)
> HSG: Report on selling the treasury shares (01/04/2021)
