VMD: Resolution of Annual General Meeting 2016

Vimedimex Medi – Pharma Joint Stock Company announced the resolution of Annual General Meeting 2016 dated April 15, 2016 as follows:

HOSE

>   CYC: The record date for 2016 Annual General Meeting of Shareholders (09/05/2016)

>   VCF: Announcement of changes in business license (09/05/2016)

>   SGT: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   HAI: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   KAC: Board resolution on holding of the 2016 AGM (10/05/2016)

>   HAI: Board resolution on holding of the 2015 AGM (10/05/2016)

>   VID: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   EIB: Resolution on the second annual general meeting of shareholders 2016 (2016 AGM) (10/05/2016)

>   HSG: Change of Branch Address (11/05/2016)

>   KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)