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IMP: BOD resolution dated February 09, 2023
HOSE - 2/10/2023 4:45:00 PM
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The Board resolution dated February 09, 2023, the BOD of Imexpharm Corporation announced the following issues:

  1. Approved the business result in 2022:

No

Content

2022

% plan in 2022

2021

% Growth

1

Total revenue

1,668.2

115.1%

1,290.8

29.2%

2

Net sales

1,643.7

 

1,266.6

29.8%

3

Profit after tax

301.8

109.7%

238.9

26.3%

 

  1. Approved the business plan in 2023:

No

Content

2022

2021

% Growth

1

Net sales

1,620.0

1,643.7

-1.4%

2

Profit after tax

305.0

301.8

1.1%

 

  1. Approved the use of development investment fund for offsetting operating expenses in 2022 and 2023 with the total amount 17,266,310,029 dongs.
  2. Approved to authorize representatives for Imexpharm’s capital in Agimexpharm Pharmaceutical Joint-Stock Company:

- Ms. Tran Thi Dao – Deputy Chairman of the BOD, General Director

- Mr. Nguyen Quoc Dinh – Chairman of the BOD, Deputy General Director.

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