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VMD: The Record Date for Annual General Meeting 2012
On March 28, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Vimedimex Medi – Pharma Joint Stock Company:
- Stock symbol: VMD
- Ex-right date: April 06, 2012
- Record date: April 10, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Meeting date: Estimated on April 27, 2012
- Meeting venue: The company will send the invitation and notice later.
- Meeting contents:
+ Report of the Board of Directors;
+ Business plan for 2012;
+ Report of audited financial statements in 2011;
+ Report of the Board of Supervisors;
+ Decision 2011 dividend and the dividend is expected in 2012;
+ Specifies the auditing company for fiscal year 2012;
- The level of remuneration of the Board of Directors, the Board of Supervisors and Report of remuneration of the Board of Directors, the Board of Supervisors.
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