VMD: Resolution of Annual General Meeting 2020

Vimedimex Medi – Pharma Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on May 15, 2020, as follows:

HOSE

>   VHC: Resolution on the AGM 2020 (19/05/2020)

>   REE: Resolution on the AGM 2019 (19/05/2020)

>   HPG: HPG to estimate the profit plan in 2020 (19/05/2020)

>   HBH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   GLW: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   GLW: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   EME: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   NSH: Board Resolution on organizing the Annual General Meeting of shareholders 2020 (19/05/2020)

>   NHC: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   MCP: MCP allowed to extend the time for holding AGM 2020 (19/05/2020)