VMD: The Record Date for Annual General Meeting 2014

On March 14, 2014, the Hochiminh Stock Exchange issued Announcement No.290/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of Vimedimex Medi – Pharma Joint Stock Company:

-          Stock code: VMD                                 

-          Ex-right date: March 26,2014       

-          Record date: March 28,2014                 

-          Purpose: to organize the 2014 Annual General Meeting of Shareholders.

-          Meeting date: expected on April 25, 2014          

-          Meeting venue: The meeting venue will be confirmed shortly.

 

HOSE

>   VNI: The record date for the 2014 Annual General Meeting of Shareholders (17/03/2014)

>   BCI: Explanation for 2013 profit before & after auditing (17/03/2014)

>   NTL: Explanation for 2013 profit before & after auditing (17/03/2014)

>   EVE: Link to the 2014 AGM documents (17/03/2014)

>   SBA: Explanation for business result in 2013 (17/03/2014)

>   SDH: Financial Statement Quarter 4/2013 (17/03/2014)

>   SBT: The record date for the 2013 Annual General Meeting of Shareholders (17/03/2014)

>   TCO: Discloses official time on organizing the 2014 AGM (17/03/2014)

>   THG: Announcement of changes in business license (17/03/2014)

>   GSP: The Record Date for Annual General Meeting 2014 (17/03/2014)