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IMP: Board Resolution No.34

Sep 18th at 16:53
18-09-2017 16:53:25+07:00

IMP: Board Resolution No.34

Imexpharm Corporation announces Board Resolution No. 34 dated September 15, 2017 as follows:

1)    The Board of Directors approved the withdrawal of 9,500 shares from the ex-employees, at a price of VND10,000/share.

2)    The Board of Directors approved to execute the rights of Imexpharm Corporation’s existing shareholders in Mephydica Joint Stock Company as follows:

-          To buy the additionally-issued shares of Mephydica for the existing shareholders, with the ratio of 20% stake. The issue price will be the par value.

-          Additional investment cost: VND468,000,000.

3)    The Board of Directors approved the purchase of land in order to move and expand Binh Duong Branch.

-          Location: Phu My ward, Thu Dau Mot city, Binh Duong province

-          Area: 330.7 m2

-          Value of land-use right transfer: VND4,910,000,000.

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