VMD: BOD resolution on holding AGM 2020

    The Board resolution dated March 04, 2020, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: 8:00AM, Friday, April 24, 2020

-       Meeting venue: Sheraton Hotel, 88 Dong Khoi, district 1, Hochiminh.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the plan for profit distribution in 2019 and plan for 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the resignation and appointment of member of BOD;
• Approving the resignation and appointment of member of Supervisory Board;
• Other issues.

HOSE

>   PTL: BOD resolution on holding AGM 2020 (05/03/2020)

>   TIP: Information on the audited FS 2019 via the website (05/03/2020)

>   EBA: Financial Statement FY 2019 (05/03/2020)

>   EBA: Financial Statement FY 2019 (05/03/2020)

>   PGD: BOD resolution on holding AGM 2020 (05/03/2020)

>   GKM: Change in business registration certificate (05/03/2020)

>   BTR: Financial Statement FY 2019 (05/03/2020)

>   BGW: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   KGM: Financial Statement FY 2019 (05/03/2020)

>   IST: Financial Statement FY 2019 (05/03/2020)