VMD: The record date for the EGM

On November 26, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Vimedimex Medi – Pharma Joint Stock Company:

Ex-right date:                          December 08, 2020   

Record date:                            December 09, 2020   

1)      Purpose                                  for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          will be notice later     

Meeting venue:                       will be notice later

HOSE

>   JVC: The record date for the EGM (27/11/2020)

>   TLD: Change of audit firm (27/11/2020)

>   TLD: Change of audit firm (27/11/2020)

>   HVN: BOD resolution on holding EGM 2020 (27/11/2020)

>   HAX: BOD resolution on selling treasury shares (27/11/2020)

>   PKR: Signing contract with auditor for fiscal year 2020 (27/11/2020)

>   GTN: BOD resolution on selling treasury shares (27/11/2020)

>   SGR: Notice of trading of shares by an internal shareholder -PHAMTHU (27/11/2020)

>   HDC: Report on results of trading of shares by Related Person - Le Viet Lien (27/11/2020)

>   HBC: Report on results of trading of shares by Related Person - Le Quang Vu (27/11/2020)