VMD: Holding EGM 2022

Vimedimex Medi – Pharma Joint Stock Company announces the holding of the Extraordinary General Meeting 2022 as follows:

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

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

To see documents, please visit website at: https://vietpharm.com.vn

HOSE

>   RDP: BOD resolution on adjusting the business lines (28/01/2022)

>   SII: SII Divests from Sai Gon – Pleiku Water Supply Corporation (28/01/2022)

>   STK: Board resolution on offering shares to existing shareholders (28/01/2022)

>   GIL: Adjusting the contents of BOD resolution dated December 01, 2021 (28/01/2022)

>   ELC: Resolution on the EGM 2022 (28/01/2022)

>   KHP: Decision on the electricity price in 2022 (28/01/2022)

>   IMP: Decision on administrative sanctions in the field of customs (28/01/2022)

>   DQC: Choosing an internal audit unit (28/01/2022)

>   VDP: Adjustment of foreign ownership limit (28/01/2022)

>   NTL: Administrative sanction decision (28/01/2022)