VMD: Notice of record date to hold EGM 2020

On November 19, 2020, Vimedimex Medi – Pharma Joint Stock Company announces the record date as follows:

-          Record date: December 09, 2020.

1)      Reason & purpose: to hold the 2020 Extraordinary General Meeting of Shareholders

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue:  Notice later

-          Content:

• Amendment and supplement of the company’s charter;
• Resignation and additional election of member of BOD for the term 2017 – 2022;
• Other issues.

HOSE

>   ONE: Board Resolution (20/11/2020)

>   DOC: Signing of auditing contract for fiscal year 2020 (20/11/2020)

>   CE1: Board Resolution (20/11/2020)

>   DCH: Signing of auditing contract for fiscal year 2020 (20/11/2020)

>   NTC: Board Resolution (20/11/2020)

>   FUEMAV30: NAV 19 Nov 2020 (20/11/2020)

>   NVL: Report on outstanding voting shares (20/11/2020)

>   CQN: Correction on Board Resolution dated 13.11.2020 (19/11/2020)

>   DVC: Board Decision on the Signing of auditing contract for fiscal year 2020 (19/11/2020)

>   BPW: Signing of auditing contract (19/11/2020)