VMD: Record date for AGM 2019

    On March 12, 2019, Vimedimex Medi – Pharma Joint Stock Company announces the record date as follows:

-   Record date: April 01, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   DM7: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   DNS: Holding plan of the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   FGL: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   HJC: Dissolution of Branch in Quang Nam (13/03/2019)

>   VIT: Financial Statement FY 2018 (13/03/2019)

>   VLA: Notice of record date for AGM 2019 and Dividend payment in cash (13/03/2019)

>   VIE: Financial Statement FY 2018 (13/03/2019)

>   FDT: Record date of exercising the right of attending the AGM 2019 (13/03/2019)

>   DTD: Change in the record date of exercising the right of attending the AGM 2019 (13/03/2019)

>   DDG: Record date of exercising the right of attending the AGM 2019 (13/03/2019)