Imexpharm Corporation would like to invite valued shareholders to attend the 2026 Annual General Meeting of Shareholders (2026 AGM) as follows:
| Time
|
07:45 AM, Wednesday, April 22, 2026 |
Meeting method
|
Offline meeting at Ben Thanh Ballroom, New World Saigon Hotel - No.76 Le Lai Str., Ben Thanh Ward, Ho Chi Minh City |
AGM Documents
A. Agenda and Instruction
| 1. |
Announcement attend the 2026 AGM |
Download |
| 2. |
2026 AGM Agenda |
Download |
| 3. |
Working Regulations of the 2026 AGM |
Download |
| 4. |
Guidelines for Voting and Q&A at the 2026 AGM |
Download |
B. Board of Directors's Reports
1.
|
Report and assessment of the activities of the BOD in 2025, and orientation plan for 2026 |
Download |
| 2. |
Report of the Audit Committee and the independent member of the BOD - Mr. Hoang Duc Hung |
Download |
| 3. |
Report on performance assessment of independent member of the BOD - Mr. Chung Suyong |
Download |
| 4. |
Report on utilization of the 2025 operating expenses, remuneration, and bonuses for the BOD and Board Committees |
Download |
C. CEO's Report
1.
|
Report on business and financial performance in 2025 - Operational plan of the Executive Board for 2026 |
Download |
D. Proposals
| 1. |
Proposal on the 2025 Audited Financial Statements |
Download |
| 2. |
Profit distribution for 2025 and dividend plan for 2026 |
Download |
| 3. |
Approval of the 2026 Business Target and Plan |
Download |
| 4. |
Operating Expenses of the Board of Directors and the Board Committees for 2026 |
Download |
| 5. |
Selection of an independent auditor for 2026 |
Download |
| 6. |
Amendment and supplementation of business lines |
Download |
| 7. |
Amendment and supplementation of the Company Charter |
Download |
E. Draft Resolution of the 2026 AGM
| 1. |
Draft Resolution of the 2026 AGM |
Download |
F. Proxy form
| 1. |
Proxy form for attendance and voting at the 2026 AGM |
Download |
G. Voting slip
The full set of documents for the 2026 AGM ➤Download