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IMP: BOD resolution dated March 17, 2022
HOSE - 3/22/2022 8:36:00 AM
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The Board resolution dated March 17, 2022, the Board of Directors of Imexpharm Corporation approved the following issues:

  1. Approved the business plan in 2022:

Unit: billion dongs     

Content

Plan in 2022

Performance in 2021

% Growth

Total net revenue & other

1,450.0

1,290.6

12.4%

Profit before tax

275.0

238.9

15.1%

 

  1. Approving the handling of bad debts according to the Debt Settlement Minutes dated December 16, 2021 with total amount of VND 281,771,286.
  2. Aproving the credit limit in 2022.
  3. Approving the divestment at Mephydica.
  4. Approving the contents of General Meeting of Shareholders in 2022.
Newer News
15:39 VIB: Reporting materials on the results of the share issuance
15:39 NAB: Update Charter with new charter capital
15:38 DQC: Approval of the termination of operations of a branch
14:20 PDV: Record date for collecting shareholders' written opinions
14:19 PDV: Record date for 2025 cash dividend payment
14:07 LPB: Approval of the relocation of Xuan Loc Transaction Office
14:07 IJC: Approval of the transaction with a related party
14:07 STB: Change of addresses of transaction offices in Bac Ninh
14:06 PNJ: Change in personnel
14:06 PNJ: Approval of the adjustment of Organizational Structure & Workforce Reorganization
Older News
22/03 KBC: Report on Outstanding Voting Shares
22/03 VRE: Extending the time to hold AGM 2022
22/03 GEX: Notice of adjustment of foreign ownership limit
22/03 HSL: BOD resolution dated March 17, 2022
22/03 KBC: Report on selling treasury shares
22/03 CTS: Record date for dividend payment
22/03 CKG: Result of private placement of bonds
22/03 CTS: Stock issuance to pay dividend
22/03 CTS: SSC approved the dossier of stock issuance to pay dividend
22/03 DRC: BOD resolution dated March 18, 2022
 
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