Wednesday, May 27, 2020 2:21:36 AM - Markets open
VN-INDEX 869.13 +10.09/+1.17%
HNX-INDEX 110.49 +1.35/+1.23%
UPCOM-INDEX 55.33 +0.39/+0.71%
PME: Resolution on the AGM 2019
HSX - 4/24/2019 4:18:00 PM
 (0 ratings. You must sign in to rate.)

On April 22, 2019, Pymepharco Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

  1. Approving the business result in 2018:

-          Net revenue:          1,675 billion dongs

-          Profit after tax:      309.3 billion dongs

-          Dividend:              20% in cash.

  1. Approving the business plan in 2019:

-          Net revenue:          1,910.2 billion dongs

-          Profit before tax:   401 billion dongs

-          Dividend:              no less than 20%.

  1. Approving the report from the Supervisory Board.
  2. Approving the audited financial statements in 2018 by PricewaterhouseCoopers Vietnam Com Ltd.
  3. Approving the profit distribution in 2018:

-          Profit after tax of 2018:                                        309,377,697,018 dongs; Of which:

+ To pay cash dividend (20%/par value):             150,023,250,000 dongs

+ Reward and Welfare fund:                                    2,000,000,000 dongs

+ Remaining profit:                                              157,354,447,018 dongs.

  1. Approving the selection of PricewaterhouseCoopers Vietnam Com Ltd is the auditing firm to audit financial statements in 2019.
  2. Approving the remuneration of the BOD, Supervisory Board in 2018 and plan for 2019:

-          In 2018:                             2,847,243,199 dongs

-          In 2019:                

+ BOD:                             0.15% net revenue

+ Supervisory Board:        0.02% net revenue.

  1. Approving the Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO).
  2. Approving the resignation of Mr. Ludwig Otto Friedrich Kloter as member of BOD as from April 22, 2019.
  3. Approving the additional election of Mr. Jesus Corchero Romero as member of BOD for the period 2016 – 2021.
Newer News
26/05 CET: Notice of transaction of connected person (Mr. Pham Tran Thanh Nam)
26/05 PAI: Change in personnel
26/05 VIX: Change in personnel
26/05 TCL: Change of personnel
26/05 PDN: Board resolution _ No 38, 39
26/05 PGC: Resolution on the AGM 2020
26/05 BT1: Notice of the Annual General Meeting of Shareholders 2020
26/05 BHT: Change in personnel
26/05 BBT: Notice of transaction of connected person (Nguyen Quoc Viet)
26/05 WSB: Notice of record date for a ballot
Older News
24/04 DTA: Report on the use of capital from stock issuance
24/04 VPH: Notice of Employee Stock Ownership Plan
24/04 DTL: DTL to be put into warning status
24/04 KBC: Notice of Issuance of KBCBOND2019-03
24/04 KDH: Board approves to buy back bonds prior to maturity
24/04 PXT: PXT shares resume trading
24/04 TCH: Board resolution on holding annual general meeting
24/04 TMS: Board resolution on bond conversion
24/04 VIC: Periodic report on bond interest & principal payment
24/04 VIC: The private placement of shares approved by SSC
 
Newsletter Signup
Top Stories
Reference exchange rate down 5 VND on March 26
Reference exchange rate up 5 VND on March 18
Shares tumble over WHO declaration of COVID-19 pandemic
Tight co-ordination needed to ensure EVFTA benefits
VN shares mixed, but growth expected to return
Market Update
Last updated at 3:10:03 PM
VN-INDEX 869.13 +10.09/+1.17%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.