VMD: Notice of the record date for the 2018 AGM

Vimedimex Medi – Pharma Joint Stock Company announces the record date for the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2018

-          Meeting time: will be notice later

-          Meeting venue: will be notice later

HOSE

>   FPT: BODs Resolution on holding 2018 AGM (12/03/2018)

>   L35: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (12/03/2018)

>   PGT: Financial Statement Quarter 4/2017 (12/03/2018)

>   NGC: Financial Statement FY 2017 (12/03/2018)

>   NNG: Financial Statement FY 2017 (consolidated) (12/03/2018)

>   NNG: Financial Statement FY 2017 (holding company) (12/03/2018)

>   KGM: Financial Statement FY 2017 (12/03/2018)

>   KSV: Time and Place for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   HNP: Financial Statement FY 2017 (12/03/2018)

>   HRB: Notice of record date for Annual General Meeting of Shareholders 2018 (12/03/2018)