VMD: Notice of extension of time for holding AGM 2017

Vimedimex Medi – Pharma Joint Stock Company announces the extension of the 2017 annual general meeting by June 30, 2017.

HOSE

>   VIS: Board resolution on business plan for 2017 (15/03/2017)

>   DLG: Resolution on stake transfer (15/03/2017)

>   MHC: Approved to delay the disclosure of financial statements (16/03/2017)

>   RIC: RIC delays AGM 2017 (16/03/2017)

>   TLG: Approved to delay the disclosure of financial statements (16/03/2017)

>   FLC: Approved to delay the disclosure of financial statements (16/03/2017)

>   UIC: Record date for Annual General Meeting 2017 (16/03/2017)

>   ST8: Notice of the holding of 2017 AGM (16/03/2017)

>   SAM: Record date for Annual General Meeting 2017 (16/03/2017)

>   NT2: Record date for Annual General Meeting 2017 (16/03/2017)