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IMP: Board resolution on business performance in 2019 and plan for 2020
HSX - 2/20/2020 11:15:00 AM
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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.

 

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