VMD: Board resolution on holding Annual General Meeting

The Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Meeting date: 08:00am, Tuesday,  April 24, 2018 

-          Meeting venue: Sheraton Hotel, 88 Dong Khoi street, district 1, HCM city.

HOSE

>   PHR: PHR allowed to extend the submission of financial statements (30/03/2018)

>   DPH: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DTI: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DHD: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DNE: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   AUM: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   QCC: Financial Statement FY 2017 (30/03/2018)

>   SEP: Financial Statement FY 2017 (30/03/2018)

>   SVH: Financial Statement FY 2017 (30/03/2018)

>   TNP: Financial Statement FY 2017 (30/03/2018)