VMD: Resolution of the EGM
Vimedimex Medi – Pharma Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 28, 2020, as follows:
1) Approving to amend the Articles of Association.
2) Approving to change the remuneration of the Board of Directors in 2020.
3) Approving the resignation and election members of the Supervisory Board in the term 2017-2022:
- Approving the resignation Mr. Nguyen Ba Tuan as a member of the Supervisory Board.
- Approving to elect Mr. Doan Duc Giang as a member of the Supervisory Board.
HOSE
> KOS: KOS to finish the purchase of shares of Giavico (31/12/2020)
> KOS: BOD resolution on buying shares of Northwesttra., JSC (31/12/2020)
> CTG: Disclosure on Resolution 475 on the approval of key financial targets in 2020 (31/12/2020)
> HBC: BOD resolution dated December 28, 2020 (31/12/2020)
> CMG: Decision on establishing subsidiary in Da Nang (31/12/2020)
> DIG: Report on results of trading of shares by an internal shareholder (31/12/2020)
> VGC: Report on results of trading of shares by Related Person - Nguyen Anh Duc (31/12/2020)
> VPB: Notice of Trading of Shares of Related Person - Nguyen Thi Thanh Nhan (31/12/2020)
> VIB: Notice of Trading of Shares of Related Person (31/12/2020)
> FUESSV30: NAV 28 Dec 2020 (31/12/2020)