Wednesday, November 6, 2024 12:39:19 AM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
IMP: Board resolution on business performance in 2019 and plan for 2020
HSX - 2/20/2020 11:15:00 AM
 (0 ratings. You must sign in to rate.)

Imexpharm Corporation announces the Board resolution dated February 13, 2020 as follows:

Article 1: Approving the report on business performance in 2019:

No.

Item

(VND billion)

Reality in 2019

Compared to plan 2019

Growth rate

1

Net revenue and income

1,420.7

98.0%

17.7%

2

Profit before tax and before distributing to Science and Technology Fund

 

222.4

 

101.1%

 

15.4%

3

Profit before tax

202.4

 

16.5%

 

Article 2: Approving the report on business plan for 2020:

No.

Item

(VND billion)

Target for 2020

Growth rate

1

Net revenue and income

1,750.0

23.2%

2

Profit before tax and before distributing to Science and Technology Fund

260.0

 

16.9%

3

Profit before tax

260.0

 

28 4%

 

Article 3: Approving the report on the progress of Binh Duong High-Tech Plant (IMP4) until December 31, 2019. The plant is expected to be reviewed EU-GMP standards by the end of the quarter of 2020.

Article 4: Approving to authorize the CEO to receive credit limits at commercial banks in 2020 with the total limit of VND300 billion.

Article 5: Approving the wage unit, the reward regulation in 2019.

Article 6: Approving the treatment of doubtful debts with the total value of VND23,534,146.

Article 7: Approving the record date to convene the 2020 Annual General Meeting of Shareholders:

-       Estimated meeting date: April 17, 2020

-       Estimated record date: March 18, 2020

-       Estimated meeting venue: Head office of Imexpharm, No.04 Street 30/4, Cao Lanh city, Dong Thap province.

Article 8: Approving the agenda and documents of the 2020 Annual General Meeting of Shareholders.

  1. Document on the establishment of sub-boards under the Board of Directors;
  2. Document on the amendment of Company’s Charter;
  3. Document on the amendment of internal governance regulations;
  4. Report on expenses of the Board of Directors and Board of Supervisors in 2019;
  5. Plan for expenses of the Board of Directors and Board of Supervisors in 2020;
  6. Profit distribution plan for 2019 and dividend plan for 2020;
  7. Stock issue plan for capital increase in 2020.

 

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
20/02 CCH: Signing of auditing contract
20/02 EMC: Record date for Annual General Meeting 2020
20/02 VNG: Change of personnel
20/02 C21: Notice of record date for a ballot
20/02 CII: Change of Head Office Address
20/02 C21: New principal shareholder (Phuong Hoang Kim Investment Joint Stock Company)
20/02 DDV: Notice of transaction of connected institution (Quang Binh Import and Export Joint Stock Company)
20/02 DDV: Notice of transactions of Directors, PDMR (Bui Thi Ngoc)
20/02 C21: Notice of transaction of connected person (Tran Cong Tu)
20/02 CVH: Financial Statement FY 2019
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,245.76 +1.05/+0.08%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
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.