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PME: Resolution on the AGM 2019
HSX - 4/24/2019 4:18:00 PM
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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.
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