DMC: BoD Resolution for Annual General Meeting 2022

BoD Resolution for Annual General Meeting 2022 of Domesco Medical Import Export Joint Stock Corporation as follows:

HOSE

>   SBV: Record date for Annual General Meeting 2022 (28/02/2022)

>   TEG: Notice of time and venue of annual general meeting (28/02/2022)

>   ILB: Board resolution on holding annual general meeting (28/02/2022)

>   MIG: Notice of record date for Annual General Meeting 2022 (28/02/2022)

>   PIT: Record date for Annual General Meeting 2022 (28/02/2022)

>   FUESSVFL: Notice of record date for AGM 2022 (28/02/2022)

>   FUESSV30: Notice of record date for AGM 2022 (28/02/2022)

>   FUESSV50: Notice of record date for AGM 2022 (28/02/2022)

>   DBD: BOD resolution on holding AGM 2022 (28/02/2022)

>   ACC: Changes in 9th Business Registration Certificate (28/02/2022)