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Board of managementís report and icaís business plan untill 2010

Besides implementing business activities, ICA Biotechnological & pharmaceutical company (former name ICA Pharmaceuticals Ltd) had many significant achievements in 2007. ICA had successfully changed its structure from a limited company to a joint-stock enterprise since 29 Mar 2007 and became public company on 30 Oct 2007.

In 2007, ICA gathered and combined all business activities, including import and export which were allocated and delegated by prior distributors:

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Resolution Board of Directors 03/2016
Extraordinary General Shareholders' Meeting 2015
Announcement Ref: Appointment of new Director General cum Company legal Representative
Report of 2010 Annual General Meeting of Shareholders
Annual general Meeting of Shareholders in 2010
Closing of the list of Shareholders to be paid dividends of 2009 and Annual General Meeting of Shareholders in 2010
Audited Financial Report in 2008 and plan of profit allocation 2009
Report of Board of Management
Report of Inspection Committee
Report on operation 2008 & its plan 2009
Resolution of ICA Shareholders Meeting 2009
Statement of plan of Profit allocation, Dividends payment and BOM and Inspection Committee's benefit for the year 2009
Statement of Profit allocation, Dividends payment and BOM's benefit for the year 2008
Statement of Ratify the title Chairman of Board cum Director General in 2009
Statement of selection of audit company for 2009
Suggestion form of Dividend Receiving by Bank Transfer
Suggestion form of Divivend Receiving by Cash
Announcement Ref.: Payment for 2008's dividend
Regulation on assignment of Stocks and Related issues
Application for share assignment Form
Proxy for information announcement
Minutes of annual general shareholders meeting (gsm) of ICA
Statement of Profit allocation, Dividends payment and BOMís benefit for the year 2007
Statement selection of audit company for 2008
Statement ratify the title chairman of board cum director general in 2008
Statement of Profit allocation, Dividend payment, Board of Managementís benefits 2007 ,and Inspection Committeeís fees 2008
Resolution annual general shareholders meeting in 2008
Report of business activities 2007 and business plan 2008
Financial report 2007 and financial plan 2008
Board of managementís report and icaís business plan untill 2010
General Shareholders Meeting ICA 2008

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