Imexpharm Corporation would like to invite valued shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) as follows:
| Time
|
07:45 AM Friday, April 25, 2025
|
Meeting method
|
Offline meeting at 3rd Floor, GEM Center - No.8 Nguyen Binh Khiem Str., Da Kao Ward, District 1, Ho Chi Minh City |
Document
A. Agenda and Instruction
| 1. |
Meeting Agenda
|
Download |
| 2. |
Meeting regulations of the 2025 AGM |
Download |
| 3. |
Instruction: Voting and Q&A |
Download |
| 4. |
Instruction: Log in & Submit online Proxy form |
Download |
B. BOD's Reports
1.
|
Activity report and business performance assessment of the BOD in 2024, and strategic direction for 2025 |
Download |
| 2. |
2024 report of the Audit Committee |
Download |
| 3. |
Report on Remuneration and Operating expenses of the BOD in 2024 |
Download |
C. CEO's Report
1.
|
2024 business performance report and 2025 strategic objectives from the Executive Board |
Download |
D. Proposals
| 1. |
Proposal on the 2024 Audited Financial Statements |
Download |
| 2. |
Proposal on 2024 profit distribution and 2025 dividend plan |
Download |
| 3. |
Proposal on 2025 operating budget for the BOD and its Committees |
Download |
| 4. |
Proposal on the selection of the 2025 auditing firm |
Download |
| 5. |
Proposal on the supplementation of the Company's business lines |
Download |
| 6. |
Proposal on the amendment of the maximum foreign ownership limit at the Company |
Download |
| 7. |
Proposal on the amendment and supplementation of the Company's Charter |
Download |
| 8. |
Proposal on the amendment of the Internal Corporate Governance Regulations |
Download |
E. Draft Resolution of the 2025 AGM
| 1. |
Draft Resolution of the 2025 AGM
|
Download |
F. Proxy form
| 1. |
Proxy form for attendance and voting at the 2025 AGM |
Download |
G. Voting slip
The full set of documents for the 2025 AGM ➤Download