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IMP: BOD resolution dated May 19, 2021
HOSE - 5/21/2021 4:42:00 PM
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The Board resolution dated May 19, 2021, the BOD of Imexpharm Corporation approved the following issues:

1)      Approving the business result in Quarter 1/2021:

No.

Content

Q1/2021

% plan for 2021

Q2/2021

%Growth

1

Total revenue

301.1

19.7%

304.3

-1.1%

2

Net revenue

296.4

 

303.7

-2.4%

3

Profit before tax

55.2

19%

51.4

7.4%

4

Profit after tax

41.8

 

41.1

1.7%

 

2)      Approving the business plan in Quarter 2/2021:

-          Total revenue:       364.0 billion dongs

-          Profit before tax:      75.4 billion dongs.

3)      Approving the record date to cash dividend for 2020:

-          Record date:          June 24, 2021

-          Exercise ratio:       15% (1,500 dongs/share)

-          Payment date:       July 16, 2021.

4)      Approving the company will not withdraw 30,000 ESOP shares from Mr. Nguyen Vu Quoc Trung that he resigned.

 

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