VMD: BOD resolution on the holding of AGM 2019

On March 11, 2019, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: expected at 8:00AM, Monday, April 22, 2019

-       Meeting venue: Sheraton – 88 Dong Khoi Street, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the audited financial statements in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the remuneration of BOD and Supervisory Board in 2018 and plan for 2019;

+ Other issues.

HOSE

>   BSR: Notice of record date for AGM 2019 and for a ballot (12/03/2019)

>   BEL: Financial Statement FY 2018 (12/03/2019)

>   BHG: Notice of record date for AGM 2019 (12/03/2019)

>   TRC: Notice of the holding of Annual General Meeting 2019 (12/03/2019)

>   VNS: Board resolution on holding annual general meeting (12/03/2019)

>   TOT: Financial Statement FY 2018 (12/03/2019)

>   TNS: Financial Statement FY 2018 (12/03/2019)

>   VNR: Notice of meeting time venue and program of the 2019 Annual General Meeting of Shareholders (12/03/2019)

>   EFI: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)

>   EAD: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)