VMD: Record date for Annual General Meeting 2021
On March 25, 2021, the Hochiminh Stock Exchange issued Announcement No.615/TB-SGDHCM about the record date of Vimedimex Medi – Pharma Joint Stock Company (stock code: VMD) as follows:
- Ex-right date: April 02, 2021
- Record date: April 05, 2021
- Purpose: to organize the 2021 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: will be notice later.
- Meeting venue: will be notice later.
HOSE
> HAX: Notice of additional the 2021 Annual General Meeting documents (29/03/2021)
> IBC: Record date for Annual General Meeting 2021 (29/03/2021)
> TDM: Resolution on the AGM 2021 (26/03/2021)
> DC4: BOD resolution on holding AGM 2021 (26/03/2021)
> PVD: Notice of record date for AGM 2021 (26/03/2021)
> SMA: Changes in 26th Business Registration Certificate (26/03/2021)
> TPB: Changes in 26th Business Registration Certificate (26/03/2021)
> AAA: Record date for Annual General Meeting 2021 (26/03/2021)
> DAH: Record date for Annual General Meeting 2021 (26/03/2021)
> TYA: Information on the documents of AGM 2021 via the website (26/03/2021)
