VMD: Resolution of Annual General Meeting 2015
Vimedimex Medi – Pharma Joint Stock Company announced the resolution of Annual General Meeting 2015 dated April 25, 2015 as follows:
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HOSE
> HBC: Resolution of Annual General Meeting 2015 (27/04/2015)
> E1VFVN30: NAV from 16 Apr 2015 to 23 Apr 2015 (25/04/2015)
> VCF: Resolution of Annual General Meeting 2015 (25/04/2015)
> SCD: Resolution of AGM 2015 (25/04/2015)
> SAM: Resolution of Annual General Meeting 2015 (25/04/2015)
> NSC: Resolution of Annual General Meeting 2015 (25/04/2015)
> HDA: Cancelling the list of shareholders for holding Annual General Meeting of Shareholders 2015 (09/06/2015)
> MBKE: Notice of the Head of Da Nang Branch (03/06/2015)
> PNC: Meeting date & venue of AGM 2015 (03/06/2015)
> PTC: Meeting date & venue of AGM 2015 (03/06/2015)