IMP: Board Resolution No.32
IMP: Board Resolution No.32
Imexpharm Corporation announces Board Resolution No.32 dated July 27, 2017 as follows:
1) The Board of Directors approved the report on business performance in the first six months of 2017.
2) The Board of Directors approved the business plan for the last six months of 2017.
3) The Board of Directors approved the wage unit price for 2017 according to the document dated June 30, 2017.
4) The Board of Directors approved the purchase of house attached land for an apartment building for employees:
- Area: 250 m2. Construction are: 277.86 m2.
- Contract value: VND2,990,000,000.
- Location: Lot C8, Tuyet Anh Residential Area, Cu Chi district, Hochiminh city.
5) The Board of Directors approved the plan for handling 08 bad debts, worth VND8,864,119,811, according to the decision of the Debt Settlement Board.
6) The Board of Directors approved not to expand the contract and to terminate the contracts with IMGSA.
HOSE
