DBD: Resolution on the AGM 2021

Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company announces the Resolution of General Meeting 2021 dated April 17, 2021 with the following contents:

HOSE

>   ANV: BOD resolution on holding AGM 2021 (20/04/2021)

>   CTI: BOD resolution on holding AGM 2021 (20/04/2021)

>   CTF: BOD approved to extend the time to hold AGM 2021 (20/04/2021)

>   DC4: Change of ex-right date for holding AGM 2021 (20/04/2021)

>   DC4: Change of ex-right date for holding AGM 2021 (20/04/2021)

>   SVC: BOD approved to extend the time to hold AGM 2021 (20/04/2021)

>   DBD: Supplement to the documents of of AGM 2021 via the website (20/04/2021)

>   KHP: Information on the documents of AGM 2021 via the website (20/04/2021)

>   PC1: Information on the Annual Report 2020 via the website (20/04/2021)

>   VSI: Cancellation of record date for AGM 2021 (20/04/2021)