VMD: Board resolution on holding annual general meeting

The Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, April 23, 2021

-          Meeting venue: Melia Ha Noi Hotel, 44 Ly Thuong Kiet, Hoan Kiem, Ha Noi.

HOSE

>   POM: Change of the record date for AGM 2021 (08/04/2021)

>   NTL: Board resolution on holding annual general meeting (08/04/2021)

>   DTA: Board resolution on holding annual general meeting (08/04/2021)

>   HVH: Notice of Annual General Meeting & Dividend Payment (08/04/2021)

>   POW: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   TRC: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   TNI: BOD approved to extend the time to hold AGM 2021 (08/04/2021)

>   TCD: Information on Regulation of AGM 2021 via the website (08/04/2021)

>   VSI: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   HBS: Notice of the holding of Annual General Meeting 2021 (08/04/2021)