IMP: Resolution on holding AGM 2024
Resolution on holding AGM 2024 of Imexpharm Corporation as follows:
HOSE
> EBS: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash 2023 (27/02/2024)
> LBE: Financial Statement FY 2023 (27/02/2024)
> LBE: Financial Statement FY 2023 (holding company) (27/02/2024)
> BT1: Notice of record date for Annual General Meeting of Shareholders: 2024 (27/02/2024)
> BWS: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)
> BHK: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)
> BLW: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)
> PTH: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)
> PTX: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)
> DCG: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)