Imexpharm Corporation would like to invite valued shareholders to attend the 2024 Annual General Meeting of Shareholders as follows:
Time
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07:45 AM Friday, April 26, 2024
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Meeting method
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Offline meeting at 5th Floor, Hilton Saigon Hotel, No. 11 Me Linh Square, Ben Nghe Ward, District 1, Ho Chi Minh City |
Document
A. Agenda and Instruction
| 1. |
Agenda
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Download |
| 2. |
Working regulations at the AGM 2024 |
Download |
| 3. |
Instruction: Voting and Q&A
|
Download |
| 4. |
Instruction: Log in & Submit online Proxy form
|
Download |
B. BOD’s Reports
| 1. |
Evaluation report of the BOD and independent member of the BOD cum Chairman of the Audit Committee on activities in 2023 and strategic orientation in 2024
|
Download |
| 2. |
Report on operating expenses of BOD in 2023
|
Download |
C. CEO’s Reports
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1.
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Report Business Performance in 2023 and Plan Targets for 2024
|
Download |
D. Proposals
| 1. |
Audited financial statements 2023
|
Download |
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2.
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Profit distribution in 2023 and dividend payment plan for 2024
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Download |
| 3. |
Issuing additional shares to pay 10% dividend in 2023
|
Download |
| 4. |
Operating expenses of BOD & Committees in 2024
|
Download |
| 5. |
Selection of an independent auditor for 2024
|
Download |
| 6. |
The purchase of Directors & Officers Liability Insurance (D&O Insurance)
|
Download |
| 7. |
Amendments to the Charter of Imexpharm Corporation
|
Download |
| 8. |
Amendments to internal regulation on corporate governance Imexpharm Corporation
|
Download |
E. Draft of AGM 2024 Resolution
| 1. |
Draft of AGM 2024 Resolution
|
Download |
F. Proxy Letter
G. Voting Slip
Summary of all documents of the 2024 AGM: DOWNLOAD HERE
The resolutions passed at the 2024 Annual General Meeting of Shareholders laid the foundation for the upcoming year’s action plan, which is detailed in the 2025 Shareholders’ Meeting documents.