Vimedimex Medi – Pharma Joint Stock Company announces the Board resolution dated March 29, 2021 as follows:
1) To rename “Internal Audit Board” to “Audit Committee”;
2) To terminate the operation of the inspection department;
3) To establish an internal audit section;
4) To approve business targets for 2021:
Unit: USD
Hotel – villa
Club
Total
Revenue
4,575,000
2,780,000
10,355,000
Profit after tax
215,000
290,000
505,000