VMD: The record date for AGM 2016

On March 21, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.369/TB-SGDHCM on the record date of Vimedimex Medi – Pharma Joint Stock Company (stock code: VMD) as follows:

-       Ex-right date: March 30, 2016

-       Record date: March 31, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (1 share – 1 voting right)

-       Meeting date: Expected at 8:30 AM, April 15, 2016.

-       Meeting venue: The meeting venue will be announced later.

HOSE

>   TVS: Notice of time and venue of AGM 2016 (23/03/2016)

>   TRC: Notice of time and venue of AGM 2016 (23/03/2016)

>   PXS: Resolution on the record date for AGM 2016 (23/03/2016)

>   REE: Notice of time and venue of AGM 2015 (23/03/2016)

>   SVT: Notice of time and venue of AGM 2015 (23/03/2016)

>   NTL: Resolution on the record date for AGM 2016 (23/03/2016)

>   PAC: The record date for AGM 2016 (23/03/2016)

>   DMC: The record date for AGM 2016 (23/03/2016)

>   GSP: The record date for AGM 2016 (23/03/2016)

>   CII: The record date for AGM 2015 (23/03/2016)