VMD: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Vimedimex Medi – Pharma Joint Stock Company (HOSE: VMD) as follows:

- Stock symbol: VMD

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: March 22, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2011, sellers will not receive the right)

- Record date: March 24, 2011

- Meeting time: Expected April 15, 2011

- Venue: announcing later

- Contents:

+ The 2011 business plan.

+ The 2010 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the plan of 2011 profit distribution.

+ Choosing the 2011 audit firm.

+ Others.

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