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 in the AGM
|
Download |
| 4. |
Introduction: 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