VMD: Meeting date & venue of AGM 2012

The BOD of Vimedimex Medi – Pharma Joint Stock Company (stock code: VMD) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

• Meeting date: 8:00am, April 27, 2012
• Meeting venue: Vien Dong Hotel, No.275A Pham Ngu Lao St., Dist.1, HCMC.

Participants: All shareholders whose names are in the shareholder list on the record date of April 10, 2012, and shareholders who bought shares in the public offering under Resolution No.50/NQ-VM dated March 14, 2012 of the BOD of Vimedimex Medi – Pharma Joint Stock Company.

hose

>   DXG: Explanation for business result in Q4/2011 (11/04/2012)

>   HAX: The record date for the 2012 Annual General Meeting of Shareholders (11/04/2012)

>   SCD: The record date for the 2012 Annual General Meeting of Shareholders and the dividend payment of 2011 (11/04/2012)

>   SFI: The record date for the 2012 Annual General Meeting of Shareholders (11/04/2012)

>   BVS: Explanation for negative profit after tax in 2011 (11/04/2012)

>   QST: General Mandate 2012 (11/04/2012)

>   VAT: Board Resolution (11/04/2012)

>   BSC: Results of General Meeting of Shareholders 2012 (11/04/2012)

>   BHC: Explanation for the change in operating result in 2010 (09/04/2012)

>   MTG: Meeting date & venue of AGM 2012 (09/04/2012)