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 IMP: BOD resolution on holding AGM 2021
HOSE - 3/1/2021 1:21:00 PM
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The Board resolution dated February 25, 2021, the Board of Directors of Imexpharm Corporation approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 22, 2021
- Meeting time: expected at 8:00, April 24, 2021
- Meeting venue: Notice later.
- Content:
- Report on the BOD activities in 2020 and plan for 2021;
- Report from the Supervisory Board in 2020;
- Audited financial statements in 2020;
- Plan for profit distribution and dividend payment in 2020;
- Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
- Selection of the auditor for the financial statements in 2021;
- Other issues.
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