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PME: BOD resolution on holding AGM 2020
HSX - 3/11/2020 3:14:00 PM
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The Board resolution dated March 09, 2020, the Board of Directors of Pymepharco Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: 166 – 170 Nguyen Hue, Tuy Hoa City, Phu Yen or 44 Dong Nai, ward 15, district 10, Hochiminh.

-       Content:

  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board in 2019;
  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Profit distribution in 2019;
  • Selection of the auditor for the financial statements in 2020;
  • Remuneration of the BOD, Supervisory Board;
  • Approving the Chairman of BOD will concurrently hold the position as Chief Executive officer (CEO);
  • Approving the resignation of Mr. Mark Burgess Keatley as member of BOD;
  • Additional election of the BOD member for the period 2016 – 2021;
  • Other issues.

 

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