VMD: Announcement of Extraordinary General Meeting 2021

Vimedimex Medi – Pharma Joint Stock Company announces the 2021 Extraordinary General Meeting of Shareholders as follows:

-          Meeting time and place: The Company will send invitation letters and notice later.

-          Contents:

• The regsination and additional election of Member(s) of the Board of Directors for the term from 2017 to 2022;
• Other issues under the jurisdiction of the general meeting of shareholders.

HOSE

>   OGC: Information about judgment enforcement (19/11/2021)

>   AAT: Decision on tax penalties (19/11/2021)

>   OGC: Board resolution on obtaining shareholders’ opinions in writing (19/11/2021)

>   KDC: Approved the record date to use treasury shares to distribute to existing shareholders (19/11/2021)

>   CLL: Documents to collect shareholders' opinions in writing via the website (19/11/2021)

>   HHS: Notice of foreign ownership ratio limit (19/11/2021)

>   TCD: BOD resolution dated November 17, 2021 (19/11/2021)

>   LCM: BOD resolution dated November 18, 2021 (19/11/2021)

>   TCD: Approved the record date to implement rights to buy shares (19/11/2021)

>   TGG: Supplement to the documents of EGM 2021 (2nd) via the website (19/11/2021)