VMD: Board resolution on holding annual general meeting

Vimedimex Medi – Pharma Joint Stock Company announces Board Resolution No.06/2022 dated  February 17, 2022 as follows:

            The Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved to convene the 2022 Annual General Meeting of Shareholders and the agenda of the Meeting.

-          Meeting date: The meeting time and venue will be announced later. (scheduled on April 26, 2022).

-          Content to be presented to the Meeting:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report on the 2021 audited financial statements;
• Plan for profit distribution;
• Choosing an auditing company for the listed company in 2022;
• Compensation of the Board of Directors and Board of Supervisors in 2022;
• The amendment to the Company’s Charter;
• Change of the Company’s Legal Representative;
• Electing the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   VMD: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   HDC: Record date for AGM 2022 (21/02/2022)

>   IBC: Changing the time to hold AGM 2022 (21/02/2022)

>   AGG: BOD resolution on holding AGM 2022 (21/02/2022)

>   VNDS: Establishing 02 transaction offices (21/02/2022)

>   PNJ: Board resolution on AGM & dividend payment (21/02/2022)

>   LDG: Notice of Annual General Meeting 2022 (21/02/2022)

>   GAS: Notice of Annual General Meeting 2022 (21/02/2022)

>   LDG: Board resolution on holding annual general meeting (21/02/2022)

>   CLW: Notice of Annual General Meeting 2022 (21/02/2022)