VMD: VMD allowed to extend the time for holding AGM 2020
Vimedimex Medi – Pharma Joint Stock Company has received Office document No.2485/DKKD – THKT dated April 16, 2020 by Ho Chi Minh City Department of Planning and Investment approving the extension of deadline for holding the Annual General Meeting of Shareholders but not more than six months from the end of the fiscal year. In the extension letter sent to the authorities, the Company suggested the deadline for holding the Annual General Meeting be June 30, 2020.
HOSE
> TMP: Board resolution on holding Annual General Meeting (20/04/2020)
> SHA: Notice of the holding of Annual General Meeting 2020 (20/04/2020)
> SHA: Board resolution on holding Annual General Meeting (20/04/2020)
> UPH: Financial Statement Quarter 1/2020 (20/04/2020)
> HT1: BOD approves the business plan in 2020 (20/04/2020)
> NTL: NTL allowed to extend the time for holding AGM 2020 (20/04/2020)
> RCD: Notice of extending the General Meeting of Shareholders 2020 (20/04/2020)
> VEF: Financial Statement Quarter 1/2020 (20/04/2020)
> MTS: Change in time of AGM (20/04/2020)
> IRC: Cancellation of list of shareholders for Annual General Meeting of Shareholders 2020 (20/04/2020)