VMD: BOD resolution on holding EGM

 The Board resolution dated January 26, 2022, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Extraordinary General Meeting of Shareholders as follows:

-          Meeting time:  8:00, February 22, 2022

-          Meeting venue: Du Parc Hotel, 84Tran Nhan Tong Street, Hai Ba Trung District, Ha Noi.

HOSE

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